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Record Financial Group — Investor Relations & Filings

Ticker · REC ISIN · GB00B28ZPS36 LEI · 5493000VJ55ZTYGX4322 IL Financial and insurance activities
Filings indexed 569 across all filing types
Latest filing 2022-06-29 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL REC

About Record Financial Group

https://recordfg.com/

Record Financial Group is a specialist currency and asset manager providing investment solutions to large institutional investors. The firm's offerings are concentrated in three main areas: Risk Management, Absolute Return, and Private Markets. The Risk Management division provides passive and dynamic currency hedging solutions. Absolute Return strategies include FX alpha and protected equities. The Private Markets segment offers access to investments such as emerging market local debt, infrastructure equity, and private equity. The company focuses on delivering bespoke products and a broad range of investment strategies across various asset classes for its global client base.

Recent filings

Filing Released Lang Actions
Proxy form
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for Record Plc's 2022 Annual General Meeting. It provides shareholders with the mechanism to appoint a proxy and vote on specific resolutions (such as the adoption of accounts, director re-elections, and dividend declarations). According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2022-06-29 English
Notice of AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled 'Notice of Annual General Meeting 2022' and contains an explanatory circular to shareholders. It details the agenda, resolutions to be voted upon (including director re-elections, dividend declarations, and share allotment authorities), and instructions for proxy voting. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes for the upcoming AGM.
2022-06-29 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification of a share transaction by a person closely associated (PCA) with a senior manager (Director of Strategic Initiatives). It explicitly references the Market Abuse Regulation (MAR) and provides detailed tables regarding the transaction, including the name of the individual, the nature of the transaction, price, and volume. This fits the definition of a Director's Dealing (DIRS) filing.
2022-06-29 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification of share acquisitions by directors and senior managers (PDMRs) of Record PLC. It explicitly references the 'Market Abuse Regulation' and provides a detailed table of transactions, including names, positions, and share volumes. This is a classic 'Director's Dealing' notification, which falls under the DIRS category.
2022-06-23 English
Final Results
Earnings Release Classification · 1% confidence The document is a 'Final Results Announcement' for Record plc for the year ended 31 March 2022. It contains financial headlines, consolidated statements (income and financial position), a Chairman's statement, and details on dividends and board changes. While it contains financial data, it is structured as an initial press release announcing the annual results rather than the full, comprehensive Annual Report (10-K). According to the 'Menu vs Meal' rule, this is the announcement of the results, which fits the definition of an Earnings Release (ER). FY 2022
2022-06-21 English
Second Price Monitoring Extn
Regulatory Filings Classification · 1% confidence The document is a short notification from the London Stock Exchange's RNS (Regulatory News Service) regarding a 'Second Price Monitoring Extension' for a security. It is a standard market-related regulatory announcement that does not fit into specific categories like earnings, dividends, or annual reports. Therefore, it falls under the fallback category for general regulatory announcements.
2022-06-15 English

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