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

 

END

 

 

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