TIDMIHP
RNS Number : 7728C
IntegraFin Holdings plc
25 February 2022
Legal Entity Identifier: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Results of AGM
25 February 2022
At the Company's Annual General Meeting, held at 4.00pm on 24
February 2022, 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
Company's Annual
Report and Financial
Statements for
the year ended
1. 30 September 2021 235,630,175 100.00 128 0.00 1,534,669
------------------------- ------------- ------- -------------- ----- -----------------
To approve the
Directors' Remuneration
Report for the
year ended 30
September 2021
(excluding the
Directors' Remuneration
2. Policy) 214,085,945 90.89 21,456,381 9.11 1,622,476
------------------------- ------------- ------- -------------- ----- -----------------
To approve the
Directors' Remuneration
3. Policy 216,703,830 91.90 19,098,977 8.10 1,361,995
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Richard
Cranfield as a
4. director 229,049,425 97.14 6,755,088 2.86 1,360,289
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Alexander
5. Scott as a director 229,340,925 97.01 7,065,280 2.99 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To elect Jonathan
6. Gunby as a director 234,175,668 99.06 2,230,707 0.94 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Michael
7. Howard as a director 234,171,631 99.05 2,234,574 0.95 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Caroline
8. Banszky as a director 234,726,833 99.29 1,679,372 0.71 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Victoria
Cochrane as a
9. director 235,788,605 99.74 617,600 0.26 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To elect Rita
10. Dhut as a director 236,096,938 99.87 307,594 0.13 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Charles
Robert Lister
11. as a director 232,958,520 98.54 3,447,685 1.46 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Christopher
12. Munro as a director 227,881,960 96.39 8,524,245 3.61 758,597
------------------------- ------------- ------- -------------- ----- -----------------
To appoint Ernst
& Young LLP as
auditor to the
13. Company 235,321,645 99.65 836,069 0.35 758,323
------------------------- ------------- ------- -------------- ----- -----------------
To authorise Group's
Audit and Risk
Committee to determine
the auditor's
14. remuneration 236,146,655 100.00 11,059 0.00 758,323
------------------------- ------------- ------- -------------- ----- -----------------
To authorise the
Company and its
subsidiaries to
make political
15. donations 235,486,602 99.72 670,696 0.28 758,909
------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
16. to allot new shares 230,867,648 97.76 5,290,066 2.24 758,323
------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
to disapply pre-emption
17. rights(3) 234,131,852 98.83 2,778,588 1.17 5,597
------------------------- ------------- ------- -------------- ----- -----------------
To give additional
authority to disapply
18. pre-emption rights(3) 224,308,259 94.68 12,602,181 5.32 5,597
------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
to purchase the
19. Company's shares(3) 234,693,463 99.38 1,453,594 0.62 768,980
------------------------- ------------- ------- -------------- ----- -----------------
To give authority
to call a general
meeting on not
less than 14 clear
20. days' notice(3) 229,622,448 97.23 6,535,266 2.77 758,323
------------------------- ------------- ------- -------------- ----- -----------------
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 24 February
2022 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
Media
Lansons
Tony Langham +44 (0)79 7969 2287
Maddy Morgan Williams +44 (0)20 7294 3691
Investors
Helen Wakeford (governance queries) +44 (0)20 7608 4951
Luke Carrivick (financial queries) +44 (0)20 7608 5463
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END
RAGBKQBPABKDFBB
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