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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 : Results of AGM

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

City ofUnited kingdomLeslie hillTim edwardsHenry wilsonGeorge bealeSimon comptonSteve cullenMatt hotsonKrystyna nowakDavid morrisonFinancial conduct authorityRecord financial groupNational storage mechanismOffice groupLondon stock exchange

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

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 hillKrystyna nowakSteve cullenMatt hotsonDavid morrisonTim edwardsAuditor of the companyMeeting of the companyRecord plcGeneral meetingAnnual reportDirector remuneration reportCompanies act

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