Result of AGM

RNS Number : 6682D

IntegraFin Holdings plc

20 February 2020

 

IntegraFin Holdings plc (the "Company")

Results of AGM

At the Company's Annual General Meeting, held at 4.00pm on 20 February 2020, 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 2019	198,619,578	98.53	2,962,986	1.47	399,151
2.	To elect Richard Cranfield	199,439,513	98.74	2,540,280	1.26	1,923
3.	To re-elect Caroline Banszky	201,690,232	99.86	290,740	0.14	744
4.	To re-elect Victoria Cochrane	201,436,044	99.73	544,314	0.27	1,358
5.	To re-elect Neil Holden	199,496,086	98.77	2,484,885	1.23	744
6.	To re-elect Michael Howard	148,632,527	86.01	24,175,352	13.99	29,173,836
7.	To elect Charles Robert Lister	200,010,031	99.02	1,969,762	0.98	1,923
8.	To re-elect Christopher Munro	182,753,974	92.63	14,544,597	7.37	4,683,144
9.	To re-elect Alexander Scott	199,916,132	98.98	2,065,583	1.02	0
10.	To re-elect Ian Taylor	196,828,500	97.45	5,153,216	2.55	0
11.	To approve Directors' Remuneration Report for the year ended 30 September 2019	190,331,885	96.47	6,967,430	3.53	4,682,400
12.	To re-appoint BDO LLP as auditors to the Company	199,243,781	98.64	2,737,934	1.36	0
13.	To authorise Group's Audit and Risk Committee to determine the auditors remuneration	194,649,801	96.37	7,331,914	3.63	0
14.	To authorise the Company and its subsidiaries to make political donations	198,262,445	98.16	3,719,271	1.84	0
15.	To grant authority to allot new shares	193,820,985	95.96	8,160,731	4.04	0
16.	To grant authority to disapply pre-emption rights3	201,979,798	100.00	1,353	0.00	565
17.	To give additional authority to disapply pre-emption rights3	192,666,811	95.39	9,314,339	4.61	565
18.	To grant authority to repurchase the Company's shares3	200,442,835	99.26	1,503,551	0.74	35,329
19.	To give authority to call a general meeting on not less than 14 clear days' notice3	196,844,647	97.46	5,137,069	2.54	0
20.	To authorise the Company to rectify the payment of the 18 January 2019 dividend3,4	160,796,247	100.00	0	0.00	40,977,375

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

(4) As noted in the circular published by IntegraFin Holdings plc on 16 January 2020 (the "Circular"), Patrick Snowball (as a former director), the current directors (including Mike Howard, in his capacity as a director and a substantial shareholder) and their associates undertook to abstain from voting on resolution 20 as they were deemed to be 'related parties' of the Company for the purposes of the Listing Rules. Their combined shareholding represented 50,781,882 ordinary shares (approximately 15.3 percent of the Company's existing ordinary share capital) as at the date of the Annual General Meeting and these shares are therefore recorded as votes withheld in respect of resolution 20.

Following the passing of resolution 20 (and as described in detail in the Circular), the Company has today entered into a deed of release in respect of its shareholders and a deed of release in respect of its Directors and former directors in each case in the form that was annexed to the Circular.

The number of £0.01 ordinary shares in issue on 20 February 2020 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

Helen Wakeford   [phone]

Legal Entity Identifier: 213800CYIZKXK9PQYE87

 

END

 

 

RAGKKKBDOBKDKBB