IntegraFin Holdings plc Notice of AGM (3522M)
January 20 2021 - 9:00AM
UK Regulatory
TIDMIHP
RNS Number : 3522M
IntegraFin Holdings plc
20 January 2021
Publication of Annual Report and Notice of Annual General
Meeting
20 January 2021
IntegraFin Holdings plc (the "Company")
The Company has today posted the Annual Report and Financial
Statements for the year ended 30 September 2020, the Notice of
Annual General Meeting 2021 and the Annual General Meeting Form of
Proxy to shareholders.
General Meeting arrangements
The board of directors of the Company (the "Board") has decided
that the Annual General Meeting will be held electronically via
telephone in accordance with the Corporate Insolvency and
Governance Act 2020 (the "Act") on Monday 08 March 2021 at 1600.
There will therefore be no place of meeting. The Chair, CEO and
Company Secretary will be the only attendees at the Annual General
Meeting.
Other shareholders will not be able to attend the Annual General
Meeting in person or participate in the Annual 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 Annual 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 Annual General
Meeting in this format is not only in the best interests of the
Company but of its shareholders as well.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report and Finacial Statements 2020 and Notice of
Annual General Meeting 2021 are also available for inspection
online at www.integrafin.co.uk .
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
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END
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