REG - IntegraFin Holdings - Result of AGM

Integrafin HoldingsAnnouncement

01/03/2024 07:00

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RNS Number : 2263F  IntegraFin Holdings plc  01 March 2024

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

1 March 2024

At the Company's Annual General Meeting, held at 4.00pm on 29 February 2024,
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   243,967,709   100.00  9,381          0.00   921,572
            ended 30 September 2023

 2.         To approve the Directors' Remuneration Report for the year ended 30 September  215,949,521   88.18   28,948,377     11.82  764
            2023 (excluding the Directors' Remuneration Policy)

 3.         To re-elect Richard Cranfield as a director                                    219,371,515   89.88   24,707,402     10.12  819,745

 4.         To re-elect Alexander Scott as a director                                      238,427,206   97.36   6,471,321      2.64   135

 5.         To re-elect Jonathan Gunby as a director                                       242,573,866   99.05   2,324,661      0.95   135

 6.         To re-elect Michael Howard as a director                                       242,573,489   99.05   2,325,038      0.95   135

 7.         To elect Euan Marshall as a                                                    242,562,051   99.05   2,336,476      0.95   135

            director
 8.         To re-elect Caroline Banszky as a director                                     243,822,790   99.56   1,075,780      0.44   92

 9.         To re-elect Victoria Cochrane as a director                                    241,436,350   98.59   3,462,220      1.41   92

 10.        To re-elect Rita Dhut as a director                                            244,606,011   99.88   292,559        0.12   92

 11.        To re-elect Charles Robert Lister as a director                                240,560,330   98.23   4,338,197      1.77   135

 12.        To re-elect Christopher Munro as a director                                    228,478,643   93.30   16,419,884     6.70   135

 13.        To re-appoint Ernst & Young LLP as auditor to the Company                      242,909,736   99.19   1,988,834      0.81   92

 14.        To authorise Group's Audit and Risk Committee to determine the auditor's       241,752,639   98.72   3,145,931      1.28   92
            remuneration

 15.        To authorise the Company and its subsidiaries to make political donations      235,730,783   96.26   9,162,661      3.74   5,218

 16.        To grant authority to allot new shares                                         241,959,820   98.80   2,938,750      1.20   92

 17.        To grant authority to disapply pre-emption rights(3)                           244,892,491   100.00  6,079          0.00   92

 18.        To give additional authority to disapply pre-emption rights(3)                 243,683,028   99.50   1,215,542      0.50   92

 19.        To grant authority to purchase the Company's shares(3)                         244,112,476   99.69   770,399        0.31   15,787

 20.        To give authority to call a general meeting on not less than 14 clear days'    239,370,517   97.74   5,528,053      2.26   92
            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 29 February 2024 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The results will shortly be available on the Company's website at
https://www.integrafin.co.uk (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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