Result of AGM

IntegraFin Holdings plc

01 March 2024

 

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

1 March 2024

At the Company's Annual General Meeting, held at 4.00pm on 29 February 2024, 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 2023	243,967,709	100.00	9,381	0.00	921,572
2.	To approve the Directors' Remuneration Report for the year ended 30 September 2023 (excluding the Directors' Remuneration Policy)	215,949,521	88.18	28,948,377	11.82	764
3.	To re-elect Richard Cranfield as a director	219,371,515	89.88	24,707,402	10.12	819,745
4.	To re-elect Alexander Scott as a director	238,427,206	97.36	6,471,321	2.64	135
5.	To re-elect Jonathan Gunby as a director	242,573,866	99.05	2,324,661	0.95	135
6.	To re-elect Michael Howard as a director	242,573,489	99.05	2,325,038	0.95	135
7.	To elect Euan Marshall as a director	242,562,051	99.05	2,336,476	0.95	135
8.	To re-elect Caroline Banszky as a director	243,822,790	99.56	1,075,780	0.44	92
9.	To re-elect Victoria Cochrane as a director	241,436,350	98.59	3,462,220	1.41	92
10.	To re-elect Rita Dhut as a director	244,606,011	99.88	292,559	0.12	92
11.	To re-elect Charles Robert Lister as a director	240,560,330	98.23	4,338,197	1.77	135
12.	To re-elect Christopher Munro as a director	228,478,643	93.30	16,419,884	6.70	135
13.	To re-appoint Ernst & Young LLP as auditor to the Company	242,909,736	99.19	1,988,834	0.81	92
14.	To authorise Group's Audit and Risk Committee to determine the auditor's remuneration	241,752,639	98.72	3,145,931	1.28	92
15.	To authorise the Company and its subsidiaries to make political donations	235,730,783	96.26	9,162,661	3.74	5,218
16.	To grant authority to allot new shares	241,959,820	98.80	2,938,750	1.20	92
17.	To grant authority to disapply pre-emption rights3	244,892,491	100.00	6,079	0.00	92
18.	To give additional authority to disapply pre-emption rights3	243,683,028	99.50	1,215,542	0.50	92
19.	To grant authority to purchase the Company's shares3	244,112,476	99.69	770,399	0.31	15,787
20.	To give authority to call a general meeting on not less than 14 clear days' notice3	239,370,517	97.74	5,528,053	2.26	92

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 29 February 2024 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
Investors
Helen Wakeford (governance queries)	[phone]
Luke Carrivick (financial queries)	[phone]
Media
[e-mail]
FGS Global: Mike Turner	[phone]
FGS Global: Chris Sibbald	[phone]

 

END