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Record : Resolutions passed at AGM

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

London
City-of
United-kingdom
Berkshire
United-kingdom-general
Leslie-hill
Ballymoney
Tim-edwards
Steve-cullen
Krystyna-nowak
Kevin-ayles
Matt-hotson

Record : Results of AGM

RECORD PLC Notification of shareholder resolutions at 2023 Annual General Meeting in compliance with Listing Rule 9.6.18R .

London
City-of
United-kingdom
Leslie-hill
Ballymoney
Tim-edwards
Henry-wilson
George-beale
Simon-compton
Steve-cullen
Matt-hotson
Krystyna-nowak

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.

Berkshire
United-kingdom-general
United-kingdom
London
City-of
Leslie-hill
Ballymoney
Steve-cullen
David-morrison
Tim-edwards
Krystyna-nowak
Kevin-ayles

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-kingdom
Leslie-hill
Ballymoney
London
City-of
Berkshire
United-kingdom-general
Matt-hotson
Tim-edwards
Krystyna-nowak
Steve-cullen
David-morrison

Record : Proxy form for AGM 2023

Record Plc - Annual General Meeting 2023 - Form of Proxy You may appoint a proxy at www.signalshares.cominstead of using this form. .

Leslie-hill
Krystyna-nowak
Steve-cullen
Matt-hotson
David-morrison
Tim-edwards
Auditor-of-the-company
Meeting-of-the-company
Record-plc
General-meeting
Annual-report
Director-remuneration-report

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