IntegraFin Holdings plc Notice of GM (3944Y)
September 09 2020 - 2:00AM
UK Regulatory
TIDMIHP
RNS Number : 3944Y
IntegraFin Holdings plc
09 September 2020
Publication of Notice of General Meeting
09 September 2020
IntegraFin Holdings plc (the "Company")
The Company has today posted a Notice of General Meeting 2020
and General Meeting Form of Proxy to shareholders.
The general meeting of the Company will be held at 0900 on
Wednesday, 30 September 2020 (the 'General Meeting') .
General Meeting arrangements
The board of directors of the Company (the "Board") has decided
that the General Meeting will be held electronically via telephone
in accordance with the Corporate Insolvency and Governance Act 2020
(the "Act") and there will therefore be no place of meeting. The
Chair, CEO and Company Secretary will be the only attendees at the
General Meeting.
Other shareholders will not be able to attend the General
Meeting in person or to participate in the General Meeting but will
be invited to appoint the Chair of the meeting to vote as their
proxy. Voting will be carried out by way of a poll. Voting results
will be published as soon as is practicable following the
conclusion of the General Meeting by way of an announcement via a
regulatory information service and on the Company's website.
The Board considers that proceeding with the General Meeting in
this format is not only in the best interests of the Company but of
its shareholders as well.
Business of the General Meeting
The Board wishes to make changes to the Company's Articles
specifically to enable it to hold general meetings, including
annual general meetings, where members may choose to attend either
in person or electronically (known as 'hybrid' shareholder
meetings).
The Act introduced temporary measures which permit companies to
convene an electronic general meeting even where such right does
not exist in their articles. The Board proposes to hold a general
meeting electronically on 30 September, utilising the temporary
measures set out in the Act. At this meeting, members will be asked
to approve permanent changes to the Company's Articles to authorise
the use of hybrid general meetings in the future.
In accordance with Listing Rule 9.6.1, copies of the above
documents have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/NSM .
The Notice of General Meeting 2020 is also available for
inspection online at
https://www.integrafin.co.uk/shareholder-information/.
LEI Number: 213800CYIZKXK9PQYE87
Enquiries
Media
Lansons
Tony Langham +44 (0)79 7969 2287
Maddy Morgan Williams +44 (0)20 7294 3691
Investors
Helen Wakeford +44 (0)20 7608 4951
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOGUWVNRRWUKRAR
(END) Dow Jones Newswires
September 09, 2020 02:00 ET (06:00 GMT)
Integrafin (LSE:IHP)
Historical Stock Chart
From Mar 2024 to Apr 2024
Integrafin (LSE:IHP)
Historical Stock Chart
From Apr 2023 to Apr 2024