IntegraFin Holdings plc Result of General Meeting (6025A)

TIDMIHP

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 For(1)   %        Total Against   %      Votes Witheld(2) 
             That the Articles 
              of Association 
              produced to the 
              meeting be adopted 
              as the Articles 
              of Association 
        1.    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 GBP0.01 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                                                                 +44 (0)20 7608 4900

Legal Entity Identifier: 213800CYIZKXK9PQYE87

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END

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September 30, 2020 06:04 ET (10:04 GMT)

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