Result of General Meeting

RNS Number : 6025A

IntegraFin Holdings plc

30 September 2020

 

IntegraFin Holdings plc (the "Company")

Results of GM

At the Company's General Meeting, held at 9.00am on 30 September 2020, the resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The poll result is set out below.

No.	Resolution	Total For1	%	Total Against	%	Votes Witheld2
1.	That the Articles of Association produced to the meeting be adopted as the Articles of Association of the Company.3	180,141,104	100.00	0	0.00	416

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 30 September 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 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

Helen Wakeford   [phone]

Legal Entity Identifier: 213800CYIZKXK9PQYE87

 

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