REG - IntegraFin Holdings - Notice of AGM

Integrafin HoldingsAnnouncement

20/01/2023 09:45

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RNS Number : 4115N  IntegraFin Holdings plc  20 January 2023

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

 

Publication of Annual Report and Notice of Annual General Meeting

20 January 2023

The Company has today posted its Annual Report and Financial Statements for
the year ended 30 September 2022, Notice of Annual General Meeting 2023 and
the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 23
February 2023 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 2022 and Notice of Annual General
Meeting 2023 are also available for inspection online at
https://www.integrafin.co.uk/.

 

 

 

 Enquiries

 Media
 Lansons
 Tony Langham                         +44 (0)79 7969 2287
 Maddy Morgan Williams                +44 (0)20 7294 3691

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

 

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