Result of AGM

RNS Number : 9061Q
IntegraFin Holdings plc
23 February 2023
 

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

23 February 2023

At the Company's Annual General Meeting, held at 4.00pm on 23 February 2023, 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 2022

238,903,368

99.66

813,842

0.34

157,633

2. 

To approve the Directors' Remuneration Report for the year ended 30 September 2022 (excluding the Directors' Remuneration Policy)

221,114,781

92.18

18,760,062

7.82

0

3. 

To re-elect Richard Cranfield as a director

229,953,248

95.86

9,921,595

4.14

0

4. 

To re-elect Alexander Scott as a director

231,989,576

96.71

7,888,131

3.29

0

5. 

To re-elect Jonathan Gunby as a director

237,861,715

99.16

2,004,761

0.84

8,367

6. 

To re-elect Michael Howard as a director

237,869,752

99.16

2,005,091

0.84

0

7. 

To re-elect Caroline Banszky as a director

238,579,338

99.46

1,295,505

0.54

0

8. 

To re-elect Victoria Cochrane as a director

237,535,741

99.02

2,339,102

0.98

0

9. 

To re-elect Rita Dhut as a director

239,793,050

99.97

79,232

0.03

0

10. 

To re-elect Charles Robert Lister as a director

237,537,253

99.03

2,337,590

0.97

0

11. 

To re-elect Christopher Munro as a director

229,751,341

95.78

10,123,502

4.22

0

12. 

To re-appoint Ernst & Young LLP as auditor to the Company

237,548,260

99.03

2,326,583

0.97

0

13. 

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

238,222,902

99.31

1,651,941

0.69

0

14. 

To authorise the Company and its subsidiaries to make political donations

238,442,072

99.40

1,431,912

0.60

859

15. 

To grant authority to allot new shares

236,005,368

98.39

3,869,475

1.61

0

16. 

To grant authority to disapply pre-emption rights3

238,534,607

99.44

1,340,236

0.56

0

17. 

To give additional authority to disapply pre-emption rights3

237,335,038

98.94

2,539,805

1.06

0

18. 

To grant authority to purchase the Company's shares3

239,044,376

99.66

814,772

0.34

15,695

19. 

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

234,386,317

97.71

5,488,526

2.29

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 and requiring a 75 percent majority

 

 

The number of £0.01 ordinary shares in issue on 23 February 2023 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.

 

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

 

 

Enquiries

 

Media

 

Lansons

 

Tony Langham

+44 (0)79 7969 2287

Maddy Morgan Williams

+44 (0)20 7294 3691

 

 

Investors

 

Helen Wakeford (governance queries)

+44 (0)20 7608 4951

Luke Carrivick (financial queries)

+44 (0)20 7608 5463

 

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