Shareholder information
Financial calendar
The financial calendar below lists the main events that would be of interest to Record plc stakeholders, with indicated release dates and periods covered.
Period
Planned release day
Full year results 2026
Year ending 31 March 2026
19/06/2026
Annual General Meeting 2026
Year ending 31 March 2026
22/07/2026
Ex dividend
Year ending 31 March 2026
02/07/2026
Dividend record
Year ending 31 March 2026
03/07/2026
Dividend payment
Year ending 31 March 2026
27/07/2026
AGM
Notice of Annual General Meetings
2026 Notice of meeting
2025 Notice of meeting
2024 Notice of meeting
2023 Notice of meeting
2022 Notice of meeting
2021 Notice of meeting
2020 Notice of meeting
2019 Notice of meeting
2018 Notice of meeting
2017 Notice of meeting
2016 Notice of meeting
Shareholder contacts
Record plc
Registered office
3 Sheldon Square
London
W2 6HY
United Kingdom
Tel: +44 (0)20 3892 1300
Registrar
MUFG Corporate Markets
Central Square
29 Wellington Street
Leeds
LS1 4DL
Further information about the Registrar is available on their website www.mpms.mufg.com
Principal UK trading subsidiaries
Record Currency Management Limited
Registered in England and Wales
Company No. 1710736
Record Group Services Limited
Registered in England and Wales
Company No. 1927639
Brokers
Panmure Liberum
Corporate Broking: Atholl Tweedie
Corporate Advisory: David Watkins
Tel: +44 (0)20 7886 2500