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Record : Resolutions passed at AGM

RECORD PLC Company No. 01927640 THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES .

City ofUnited kingdomUnited kingdom generalLeslie hillTim edwardsSteve cullenKrystyna nowakKevin aylesMatt hotsonDavid morrisonAuditor of the companyLondon stock exchange daily official listOffice groupCompany noEmption groupAnnual report

Record : Notice of Annual General Meeting – June 2023

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you are recommended to seek your own.

United kingdom generalUnited kingdomCity ofLeslie hillSteve cullenDavid morrisonTim edwardsKrystyna nowakKevin aylesMatt hotsonCompany registrarLink groupOffice groupAuditor of the companyLondon stock exchange daily official listMeeting of the company

Record : Notice of AGM 2023

THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you are recommended to seek your own.

United kingdomLeslie hillCity ofUnited kingdom generalMatt hotsonTim edwardsKrystyna nowakSteve cullenDavid morrisonKevin aylesFinancial servicesLondon stock exchange daily official listRecord groupAuditor of the companyCompany registrarMeeting of the company

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