REG - IntegraFin Holdings - Annual Report and Notice of AGM

Integrafin HoldingsAnnouncement

23/01/2024 15:30

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RNS Number : 6595A  IntegraFin Holdings plc  23 January 2024

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

 

Publication of Annual Report and Notice of Annual General Meeting

23 January 2024

The Company has today posted its Annual Report and Financial Statements for
the year ended 30 September 2023, Notice of Annual General Meeting 2024 and
the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 29
February 2024 at the Company's offices at 29 Clement's Lane, London, EC4N 7AE
at 16:00.

In accordance with Listing Rule 9.6.1, copies of the above documents have been
submitted to the UK Listing Authority via the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report and Financial Statements 2023 and Notice of Annual General
Meeting 2024 are also available for inspection online at
https://www.integrafin.co.uk/.

 

 

 

 Enquiries

 Investors
 Helen Wakeford (governance queries)  +44 (0)20 7608 4951
 Luke Carrivick (financial queries)   +44 (0)20 7608 5463

 Media
 IHP@fgsglobal.com
 FGS Global: Mike Turner              +44 7766 360 900
 FGS Global: Chris Sibbald              +44 7855955531

 

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