RECORD PLC 23/07/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve Amend to Record Plc Long-Term Incentive PlanOppose
5Approve the Dividend for Year End March 2025For
6Re-elect Jan Witte - Chief ExecutiveFor
7Re-elect Richard Heading - Executive DirectorFor
8Re-elect Othman Boukrami - Non-Executive DirectorFor
9Re-elect Kevin Ayles - Executive DirectorFor
10Re-elect David Morrison - Chair (Non Executive)Oppose
11Re-elect Matt Hotson - Non-Executive DirectorFor
12Re-elect Krystyna Nowak - Senior Independent DirectorOppose
13Appoint the Auditors: BDO LLPFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor
19Meeting Notification-related ProposalFor