RNS Number : 2299O
Record PLC
24 June 2025
24th June 2025
LEI number: 5493000VJ55ZTYGX4322
Record plc - 2025 Notice of AGM and Dividend Timetable
Record plc (the ''Company''), the specialist currency and asset manager, today announces arrangements for the 2025 Annual General Meeting.
The Annual General Meeting will be held at the Company's newly opened
First Floor, 3 Sheldon Square, Paddington,
The Company will post the Notice of AGM to shareholders today.
Copies of the Company's 2025 Annual Report and Accounts and 2025 Notice of AGM are available for viewing or download from the Company's website at https://recordfg.com/
The final dividend recommended by the directors of the Company is
Ex-dividend date - Thursday 3 July 2025
Dividend record date - Friday 4 July 2025
AGM - Wednesday 23 July 2025
Dividend payment date - Friday 25 July 2025
In compliance with LR 9.6.1, the Company will submit the following documents to the Financial Conduct Authority via the National Storage Mechanism:
· 2025 Annual Report & Accounts
· 2025 Notice of Annual General Meeting
· Form of Proxy for Annual General Meeting
- End -
For further information:
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Record plc |
companysecretariat@recordfg.com |
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Cerian Tahany: Company Secretary |
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Kevin Ayles: Chief of Staff |
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Panmure Liberum |
+ 44 (0) 20 7886 2500 |
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Corporate Broking: David Watkins |
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Corporate Advisory: Atholl Tweedie |
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h2Radnor |
+44 (0) 20 3897 1830 |
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Elliot Hance
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