TIDMIHP
RNS Number : 9061Q
IntegraFin Holdings plc
23 February 2023
Legal Entity Identifier: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Results of AGM
23 February 2023
At the Company's Annual General Meeting, held at 4.00pm on 23
February 2023, 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 2022 238,903,368 99.66 813,842 0.34 157,633
------------------------- ------------- ------ -------------- ----- -----------------
To approve the
Directors' Remuneration
Report for the
year ended 30
September 2022
(excluding the
Directors' Remuneration
2. Policy) 221,114,781 92.18 18,760,062 7.82 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Richard
Cranfield as a
3. director 229,953,248 95.86 9,921,595 4.14 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Alexander
4. Scott as a director 231,989,576 96.71 7,888,131 3.29 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Jonathan
5. Gunby as a director 237,861,715 99.16 2,004,761 0.84 8,367
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Michael
6. Howard as a director 237,869,752 99.16 2,005,091 0.84 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Caroline
7. Banszky as a director 238,579,338 99.46 1,295,505 0.54 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Victoria
Cochrane as a
8. director 237,535,741 99.02 2,339,102 0.98 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Rita
9. Dhut as a director 239,793,050 99.97 79,232 0.03 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Charles
Robert Lister
10. as a director 237,537,253 99.03 2,337,590 0.97 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-elect Christopher
11. Munro as a director 229,751,341 95.78 10,123,502 4.22 0
------------------------- ------------- ------ -------------- ----- -----------------
To re-appoint
Ernst & Young
LLP as auditor
12. to the Company 237,548,260 99.03 2,326,583 0.97 0
------------------------- ------------- ------ -------------- ----- -----------------
To authorise Group's
Audit and Risk
Committee to determine
the auditor's
13. remuneration 238,222,902 99.31 1,651,941 0.69 0
------------------------- ------------- ------ -------------- ----- -----------------
To authorise the
Company and its
subsidiaries to
make political
14. donations 238,442,072 99.40 1,431,912 0.60 859
------------------------- ------------- ------ -------------- ----- -----------------
To grant authority
15. to allot new shares 236,005,368 98.39 3,869,475 1.61 0
------------------------- ------------- ------ -------------- ----- -----------------
To grant authority
to disapply pre-emption
16. rights(3) 238,534,607 99.44 1,340,236 0.56 0
------------------------- ------------- ------ -------------- ----- -----------------
To give additional
authority to disapply
17. pre-emption rights(3) 237,335,038 98.94 2,539,805 1.06 0
------------------------- ------------- ------ -------------- ----- -----------------
To grant authority
to purchase the
18. Company's shares(3) 239,044,376 99.66 814,772 0.34 15,695
------------------------- ------------- ------ -------------- ----- -----------------
To give authority
to call a general
meeting on not
less than 14 clear
19. days' notice(3) 234,386,317 97.71 5,488,526 2.29 0
------------------------- ------------- ------ -------------- ----- -----------------
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 23 February
2023 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
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
RAGNKNBDOBKDPBB
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February 23, 2023 12:16 ET (17:16 GMT)
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