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LONDON - Record plc, a specialist currency and asset manager, announced Tuesday that its Annual General Meeting will be held at the company’s new London office on July 23, 2025, at 11:00 am.
The company has recommended a final dividend of 2.5 pence per ordinary share for the financial year ended March 31, 2025, subject to shareholder approval at the upcoming AGM.
If shareholders approve the dividend resolution, the ex-dividend date will be July 3, 2025, with a record date of July 4, 2025. Payment is scheduled for July 25, 2025, following the AGM.
The meeting will take place at Record plc’s newly opened London location at First Floor, 3 Sheldon Square, Paddington, London.
According to the company’s statement, the Notice of AGM is being sent to shareholders today. The 2025 Annual Report and Accounts, along with the Notice of AGM, are available for viewing or download from the company’s website.
In compliance with regulatory requirements, Record plc will submit its 2025 Annual Report & Accounts, Notice of Annual General Meeting, and Form of Proxy to the Financial Conduct Authority via the National Storage Mechanism.
The information was provided in a press release statement issued by the company.
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