REG - IntegraFin Holdings - Result of AGM

Integrafin HoldingsAnnouncement

23/02/2023 17:30

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RNS Number : 9061Q  IntegraFin Holdings plc  23 February 2023

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

23 February 2023

At the Company's Annual General Meeting, held at 4.00pm on 23 February 2023,
all resolutions set out in the Notice of Meeting were voted on a poll and were
passed.

 No.        Resolution                                                                     Total For(1)  %      Total Against  %     Votes Witheld(2)
 1.         To receive the Company's Annual Report and Financial Statements for the year   238,903,368   99.66  813,842        0.34  157,633
            ended 30 September 2022
 2.         To approve the Directors' Remuneration Report for the year ended 30 September  221,114,781   92.18  18,760,062     7.82  0
            2022 (excluding the Directors' Remuneration Policy)
 3.         To re-elect Richard Cranfield as a director                                    229,953,248   95.86  9,921,595      4.14  0
 4.         To re-elect Alexander Scott as a director                                      231,989,576   96.71  7,888,131      3.29  0
 5.         To re-elect Jonathan Gunby as a director                                       237,861,715   99.16  2,004,761      0.84  8,367
 6.         To re-elect Michael Howard as a director                                       237,869,752   99.16  2,005,091      0.84  0
 7.         To re-elect Caroline Banszky as a director                                     238,579,338   99.46  1,295,505      0.54  0
 8.         To re-elect Victoria Cochrane as a director                                    237,535,741   99.02  2,339,102      0.98  0
 9.         To re-elect Rita Dhut as a director                                            239,793,050   99.97  79,232         0.03  0
 10.        To re-elect Charles Robert Lister as a director                                237,537,253   99.03  2,337,590      0.97  0
 11.        To re-elect Christopher Munro as a director                                    229,751,341   95.78  10,123,502     4.22  0
 12.        To re-appoint Ernst & Young LLP as auditor to the Company                      237,548,260   99.03  2,326,583      0.97  0
 13.        To authorise Group's Audit and Risk Committee to determine the auditor's       238,222,902   99.31  1,651,941      0.69  0
            remuneration
 14.        To authorise the Company and its subsidiaries to make political donations      238,442,072   99.40  1,431,912      0.60  859
 15.        To grant authority to allot new shares                                         236,005,368   98.39  3,869,475      1.61  0
 16.        To grant authority to disapply pre-emption rights(3)                           238,534,607   99.44  1,340,236      0.56  0
 17.        To give additional authority to disapply pre-emption rights(3)                 237,335,038   98.94  2,539,805      1.06  0
 18.        To grant authority to purchase the Company's shares(3)                         239,044,376   99.66  814,772        0.34  15,695
 19.        To give authority to call a general meeting on not less than 14 clear days'    234,386,317   97.71  5,488,526      2.29  0
            notice(3)

 

Notes

 

(1) Includes those votes giving the Chair discretion

(2) A  'vote withheld' is not a vote in law and is not counted in the
caluclation of votes  'for' or  'against' a resolution

(3) Passed as a special resolution and requiring a 75 percent majority

 

 

The number of £0.01 ordinary shares in issue on 23 February 2023 was
331,322,014. Shareholders are entitled to one vote per share.

 

In accordance with Listing Rule 9.6.2, a copy of each resolution passed as a
special resolution has been submitted to the National Storage Mechanism and
will shortly be made available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The results will shortly be available on the Company's website 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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