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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 2024-07-01 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
Notice of AGM 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'Notice of Annual General Meeting 2024' and contains the formal agenda, resolutions to be voted upon, and instructions for shareholders regarding proxy voting. It is a standard proxy statement/notice of meeting document sent to shareholders to solicit their participation and votes for the upcoming AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2024-07-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 1% confidence The document is a formal notification of a share transaction by a person discharging managerial responsibilities (PDMR), specifically Thomas Arnold, Head of Client Team at Record PLC. It follows the standard format for Market Abuse Regulation (MAR) disclosures, detailing the nature of the transaction (acquisition via a Share Incentive Plan), the price, and the volume. This falls directly under the category of Director's Dealing (DIRS).
2024-06-28 English
Annual Report and Accounts 2024
Annual Report Classification · 1% confidence The document is explicitly titled 'Record plc Annual Report 2024' and contains comprehensive sections including a strategic report, governance, financial statements, and an independent auditor's report. It covers the full fiscal year ending 31 March 2024, providing detailed financial performance, management commentary, and operational reviews. This aligns perfectly with the definition of an Annual Report (10-K). FY 2024
2024-06-28 English
Final Results
Earnings Release Classification · 1% confidence The document is a 'Final Results Announcement' for Record plc for the year ended 31 March 2024. It contains financial headlines, key developments, outlook, and statements from the CEO and Chairman. While it is a comprehensive summary of the year's performance, it is formatted as a press release (RNS) and serves as the initial announcement of the annual results, rather than the full, multi-hundred-page Annual Report document itself. Therefore, it is classified as an Earnings Release. FY 2024
2024-06-28 English
Directorate Change
Board/Management Information Classification · 1% confidence The document is an official announcement from Record plc regarding changes to its board of directors, specifically the resignation of a director and the appointment of two new directors. This content directly matches the definition for 'Board/Management Information' (MANG). While it is distributed via RNS, it is not merely a report publication announcement but the primary disclosure of the board changes themselves.
2024-06-25 English
Presentation via Investor Meet Company
Regulatory Filings Classification · 1% confidence The document is a short announcement (under 5,000 characters) from Record PLC regarding an upcoming investor presentation via the 'Investor Meet Company' platform. It does not contain the actual presentation or financial results, but rather serves as a notification of an event. According to the 'Menu vs Meal' rule, this is a notification/announcement of an event/report, which fits best under Regulatory Filings (RNS) as it is a press release distributed via the RNS Reach service.
2024-06-18 English

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