IntegraFin Holdings plc Notice of AGM (4115N)
20 Janvier 2023 - 10:33AM
UK Regulatory
TIDMIHP
RNS Number : 4115N
IntegraFin Holdings plc
20 January 2023
LEI Number: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Publication of Annual Report and Notice of Annual General
Meeting
20 January 2023
The Company has today posted its Annual Report and Financial
Statements for the year ended 30 September 2022, Notice of Annual
General Meeting 2023 and the Annual General Meeting Form of Proxy
to shareholders.
The Annual General Meeting of the Company will be held on
Thursday, 23 February 2023 at the Company's offices at 29 Clement's
Lane, London, EC4N 7AE at 16:00.
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 Financial Statements 2022 and Notice of
Annual General Meeting 2023 are also available for inspection
online 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
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January 20, 2023 04:33 ET (09:33 GMT)
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