REG - IntegraFin Holdings - Update to Notice of Annual General Meeting

Integrafin HoldingsAnnouncement

24/02/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250224:nRSX2142Ya&default-theme=true

RNS Number : 2142Y  IntegraFin Holdings plc  24 February 2025

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc ("IHP" or the "Company")

 

Update to Notice of Annual General Meeting

24 February 2025

On 23 January the Company posted its Notice of Annual General Meeting 2025
(the "Notice") and the Annual General Meeting Form of Proxy to shareholders.
This announcement serves as a correction to that notice.

On page five of the Notice the Company stated that "the directors of the
Company consider that all resolutions to be put to the vote at the AGM are in
the best interests of the Company and its shareholders as a whole and are most
likely to promote the success of the Company. The directors unanimously
recommend that you vote in favour of all resolutions" (the "Statement").

The Statement has been amended to read "the Board consider that all
resolutions to be put to the vote at the AGM are in the best interests of the
Company and its shareholders as a whole and are most likely to promote the
success of the Company. The Board recommend that you vote in favour of all
resolutions."

As stated in the Notice of the Annual General Meeting of the Company will be
held on Thursday, 27 February 2025 at the Company's offices at 29 Clement's
Lane, London, EC4N 7AE at 16:00. There will be no new documents post to
shareholders.

In accordance with Listing Rule 9.6.1, the revised Notice has 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) .

 

 

 Enquiries

 Investors
 Helen Wakeford (Head of Legal and Company Secretary)  +44 (0)20 7608 4951
 Luke Carrivick (Investor Relations Director)          +44 (0)20 7608 5463

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAPKQBDKBKDOBB