TIDMIHP
RNS Number : 5577R
IntegraFin Holdings plc
08 March 2021
IntegraFin Holdings plc (the "Company")
Results of AGM
At the Company's Annual General Meeting, held at 4.00pm on 8
March 2021, all resolutions set out in the Notice of Meeting were
voted on a poll and were passed.
No. Resolution Total For(1) % Total Against % Votes Witheld(2)
To receive the
Directors' Report,
Strategic Report,
Auditors' Report
and Financial
Statements for
the year ended
1. 30 September 2020 225,571,743 99.33% 1,530,396 0.67% 368,515
--------------------------- ------------- ------- -------------- ------- -----------------
To re-elect Richard
2. Cranfield 132,343,291 61.85% 81,623,717 38.15% 13,503,646
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To re-elect Caroline
3. Banszky 220,920,954 97.12% 6,548,051 2.88% 1,649
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To re-elect Victoria
4. Cochrane 199,344,556 87.64% 28,124,449 12.36% 1,649
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To elect Jonathan
5. Gunby 224,882,852 98.86% 2,587,784 1.14% 18
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To re-elect Neil
6. Holden 148,090,443 66.79% 73,649,210 33.21% 5,731,001
--------------------------- ------------- ------- -------------- ------- -----------------
To re-elect Michael
7. Howard 109,331,413 50.20% 108,440,604 49.80% 9,698,637
--------------------------- ------------- ------- -------------- ------- -----------------
To re-elect Charles
8. Robert Lister 225,230,529 99.02% 2,238,476 0.98% 1,649
--------------------------- ------------- ------- -------------- ------- -----------------
To re-elect Christopher
9. Munro 195,791,318 86.07% 31,677,687 13.93% 1,649
--------------------------- ------------- ------- -------------- ------- -----------------
To re-elect Alexander
10. Scott 222,820,851 97.96% 4,649,785 2.04% 18
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To approve the
Directors' Remuneration
Report for the
year ended 30
11. September 2020 181,687,872 81.57% 41,040,519 18.43% 4,742,263
--------------------------- ------------- ------- -------------- ------- -----------------
To re-appoint
BDO LLP as auditors
12. to the Company 225,317,288 99.45% 1,241,919 0.55% 911,447
--------------------------- ------------- ------- -------------- ------- -----------------
To authorise Group's
Audit and Risk
Committee to determine
13. the auditors remuneration 216,249,618 95.08% 11,180,223 4.92% 40,813
--------------------------- ------------- ------- -------------- ------- -----------------
To authorise the
Company and its
subsidiaries to
make political
14. donations 226,563,135 99.62% 866,724 0.38% 40,795
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To grant authority
15. to allot new shares 223,897,915 98.45% 3,532,721 1.55% 40,018
--------------------------- ------------- ------- -------------- ------- -----------------
To grant authority
to disapply pre-emption
16. rights(3) 227,404,143 99.99% 25,698 0.01% 40,813
--------------------------- ------------- ------- -------------- ------- -----------------
To give additional
authority to disapply
17. pre-emption rights(3) 216,941,620 95.39% 10,488,221 4.61% 40,813
--------------------------- ------------- ------- -------------- ------- -----------------
To grant authority
to repurchase
the Company's
18. shares(3) 225,614,189 99.24% 1,721,896 0.76% 134,569
--------------------------- ------------- ------- -------------- ------- -----------------
To give authority
to call a general
meeting on not
less than 14 clear
19. days' notice(3) 222,600,553 97.88% 4,829,288 2.12% 40,813
--------------------------- ------------- ------- -------------- ------- -----------------
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
Resolution 2, 6 and 7
The Board notes the votes opposing the resolution to reappoint
of the Chair of the Board and Nomination Committee, Richard
Cranfield, the resolution to reappoint Neil Holden and the
resolution to reappoint Michael Howard.
The Board will engage with shareholders and report in due course
on the outcome of these discussions.
The number of GBP0.01 ordinary shares in issue on 08 March 2021
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 http://www.morningstar.co.uk/uk/NSM .
The results will shortly be available on the Company's website
at https://www.integrafin.co.uk.
Enquiries
Helen Wakeford +44 (0)20 7608 4951
Legal Entity Identifier: 213800CYIZKXK9PQYE87
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END
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March 09, 2021 02:00 ET (07:00 GMT)
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