Result of AGM

RNS Number : 7728C

IntegraFin Holdings plc

25 February 2022

 

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

25 February 2022

At the Company's Annual General Meeting, held at 4.00pm on 24 February 2022, all resolutions set out in the Notice of Meeting were voted on a poll and were passed.

No.	Resolution	Total For1	%	Total Against	%	Votes Witheld2
1.	To receive the Company's Annual Report and Financial Statements for the year ended 30 September 2021	235,630,175	100.00	128	0.00	1,534,669
2.	To approve the Directors' Remuneration Report for the year ended 30 September 2021 (excluding the Directors' Remuneration Policy)	214,085,945	90.89	21,456,381	9.11	1,622,476
3.	To approve the Directors' Remuneration Policy	216,703,830	91.90	19,098,977	8.10	1,361,995
4.	To re-elect Richard Cranfield as a director	229,049,425	97.14	6,755,088	2.86	1,360,289
5.	To re-elect Alexander Scott as a director	229,340,925	97.01	7,065,280	2.99	758,597
6.	To elect Jonathan Gunby as a director	234,175,668	99.06	2,230,707	0.94	758,597
7.	To re-elect Michael Howard as a director	234,171,631	99.05	2,234,574	0.95	758,597
8.	To re-elect Caroline Banszky as a director	234,726,833	99.29	1,679,372	0.71	758,597
9.	To re-elect Victoria Cochrane as a director	235,788,605	99.74	617,600	0.26	758,597
10.	To elect Rita Dhut as a director	236,096,938	99.87	307,594	0.13	758,597
11.	To re-elect Charles Robert Lister as a director	232,958,520	98.54	3,447,685	1.46	758,597
12.	To re-elect Christopher Munro as a director	227,881,960	96.39	8,524,245	3.61	758,597
13.	To appoint Ernst & Young LLP as auditor to the Company	235,321,645	99.65	836,069	0.35	758,323
14.	To authorise Group's Audit and Risk Committee to determine the auditor's remuneration	236,146,655	100.00	11,059	0.00	758,323
15.	To authorise the Company and its subsidiaries to make political donations	235,486,602	99.72	670,696	0.28	758,909
16.	To grant authority to allot new shares	230,867,648	97.76	5,290,066	2.24	758,323
17.	To grant authority to disapply pre-emption rights3	234,131,852	98.83	2,778,588	1.17	5,597
18.	To give additional authority to disapply pre-emption rights3	224,308,259	94.68	12,602,181	5.32	5,597
19.	To grant authority to purchase the Company's shares3	234,693,463	99.38	1,453,594	0.62	768,980
20.	To give authority to call a general meeting on not less than 14 clear days' notice3	229,622,448	97.23	6,535,266	2.77	758,323

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 24 February 2022 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

Media
Lansons
Tony Langham	[phone]
Maddy Morgan Williams	[phone]
Investors
Helen Wakeford (governance queries)	[phone]
Luke Carrivick (financial queries)	[phone]

 

END

 

 

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