Record Financial Group — Proxy Solicitation & Information Statement 2024

Jul 1, 2024

Record Plc - Annual General Meeting 2024 - Form of Proxy

You may appoint a proxy at www.signalshares.com instead of using this form.

(Name(s))
(Address)
(Address)
(Address)
(Address)
(Address)
(Address)

For guidance on how to complete this Form of Proxy please refer to the Notice of Meeting on the Company's website.

I/We being (a) member/members hereby appoint the Chairman of the meeting/the following person:

Name of proxy (if not the Chairman of the meeting):

Number of ordinary shares appointed over:
(if less than your full voting entitlement)

as my/our proxy, to attend, speak and vote on my/our behalf at the Meeting of the Company and at any adjournment thereof. Please indicate below how you would like your proxy to vote on your behalf on the resolutions.

Please put an "X" in the box opposite if this proxy appointment is one of multiple appointments being made:

Resolutions:	For	Against	Withheld
1. To receive and adopt the audited accounts and the Directors' and Auditor's Reports for the financial year ended 31 March 2024 (the 'Annual Report and Account')
2. To approve the annual report on remuneration (see notice)
3. To approve Directors' Remuneration Policy (see notice)
4. To approve Record Plc Long Term Incentive Plan (see notice)
5. That the final dividend be declared (see notice)
6. To elect Jan Witte as a Director of the Company
7. To elect Richard Heading as a Director of the Company
8. To elect Othman Boukrami as a Director of the Company
9. To elect Kevin Ayles as a Director of the Company
10. To re-elect David Morrison as a Director of the Company
11. To re-elect Matt Hotson as a Director of the Company
12. To re-elect Krystyna Nowak as a Director of the Company
13. To appoint BDO LLP as Auditor of the Company (see notice)
14. To authorize the Directors to determine the remuneration of the Auditor
15. Directors' authority to allot shares (see notice)
16. To disapply the statutory pre-emption rights on share allotments contained in section 561 of the Companies Act 2006 (see notice)
17. To disapply statutory pre-emption rights in connection with an acquisition or other capital investment (see notice)
18. That the Company be authorized to make market purchases of ordinary shares (see notice)
19. That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice

Signature: ____
Date: ____

Please send this Form of Proxy to Link Group, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom