Record plc: voting rights notification
Thomas Arnold acquired 531 shares and Othman Boukrami acquired 533 shares under the Record plc Share Incentive Plan on 28 September 2026 at 42.35 pence per share.
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Thomas Arnold acquired 531 shares and Othman Boukrami acquired 533 shares under the Record plc Share Incentive Plan on 28 September 2026 at 42.35 pence per share.
The company said its ordinary shares in issue total 2,010,950, with no shares held in treasury. The figure may be used by shareholders as the denominator for DTR notification calculations.
The company said the scheme document for the recommended acquisition by Tulip UK Bidco has been published. Court and general meetings are scheduled for 30 October 2026 in London.
The UK medical device company proposes to return up to £12.5 million by buying up to 15,625,000 ordinary shares at 80 pence each. Shareholders will vote on the special resolution at a general meeting on 21 October 2026.
The AIM-listed company said the tender offer would return up to £7,199,998 to shareholders at 269p per ordinary share. It also called a general meeting for 26 October 2026 to consider the proposal.
SEGRO said the requisite majorities at the Court Meeting and General Meeting voted in favour of the scheme of arrangement. The deal remains subject to the remaining conditions, including court sanction, and is expected to become effective in the first half of 2027.
Record PLC has filed a TR-1 notification for a change in voting rights under the standard form for major holdings.