REG - IntegraFin Holdings - Result of AGM

National Storage REITAnnouncement

22/02/2019 08:05

RNS Number : 8006Q
IntegraFin Holdings plc
22 February 2019
 


IntegraFin Holdings plc (the "Company")
Results of AGM
At the Company's Annual General Meeting, held at 4.00pm on 21 February 2019, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. The poll results are set out below.



No.


Resolution


Total For1


%


Total Against


%


Votes Witheld2




1.  


To receive the Directors' Report, Strategic Report, Auditors' Report and Financial Statements for the year ended 30 September 2018


185,410,886


99.56


813,777


0.44


590,079




2.  


To re-elect Christopher Munro


183,170,219


98.25


3,263,952


1.75


380,571




3.  


To re-elect Ian Taylor


184,761,593


98.90


2,053,149


1.10


0




4.  


To re-elect Alexander Scott


184,198,714


98.60


2,616,028


1.40


0




5.  


To re-elect Michael Howard


175,752,213


94.08


11,062,288


5.92


241




6.  


To re-elect Neil Holden


184,345,950


99.11


1,654,795


0.89


813,997




7.  


To elect Caroline Banszky


185,765,042


99.44


1,049,459


0.56


241




8.  


To elect Victoria Cochrane


186,592,598


99.88


221,903


0.12


241




9.  


To approve the Directors' Remuneration Policy


182,328,173


98.19


3,365,297


1.81


1,121,272




10.   


To approve Directors' Remuneration Report for the year ended 30 September 2018


182,738,516


97.98


3,768,710


2.02


307,516




11.   


To re-appoint BDO LLP as auditors to the Company


185,104,293


99.52


896,693


0.48


813,756




12.   


To authorise Group's Audit and Risk Committee to determine the auditors remuneration


185,910,076


99.52


904,666


0.48


0




13.   


To authorise the Company and its subsidiaries to make political donations


182,629,140


97.77


4,160,990


2.23


24,612




14.   


To grant authority to allot new shares


180,769,180


96.76


6,045,562


3.24


0




15.   


To grant authority to disapply pre-emption rights3


186,776,597


100.00


3,406


0.00


34,739




16.   


To give additional authority to disapply pre-emption rights3


179,280,159


95.98


7,499,494


4.02


35,089




17.   


To grant authority to repurchase the Company's shares3


185,974,947


99.56


814,347


0.44


25,448




18.   


To give authority to call a general meeting on not less than 14 clear days' notice3


183,283,474


98.11


3,531,268


1.89


0




19.   


To authorise the Company to use electronic communications in accordance with the 2006 Act  


186,814,742


100.00


0


0.00


0



 
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
 
The number of £0.01 ordinary shares in issue on 21 February 2019 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 http://www.morningstar.co.uk/uk/NSM.
 
The results will shortly be available on the Company's website at https://www.integrafin.co.uk.
 
Enquiries
Mark Mochalski                                                                   +44 (0)20 7608 5339
 
Legal Entity Identifier: 213800CYIZKXK9PQYE87
 
 




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