IntegraFin Holdings plc Result of AGM
01 Mars 2024 - 8:00AM
RNS Regulatory News
RNS Number : 2263F
IntegraFin Holdings plc
01 March 2024
Legal Entity Identifier:
213800CYIZKXK9PQYE87
IntegraFin
Holdings plc (the "Company")
Results of
AGM
1 March
2024
At the Company's Annual General
Meeting, held at 4.00pm on 29 February 2024, all resolutions set
out in the Notice of Meeting were voted on a poll and were
passed.
|
No.
|
Resolution
|
Total
For1
|
%
|
Total
Against
|
%
|
Votes
Witheld2
|
|
1.
|
To receive
the Company's Annual Report and Financial Statements for the year
ended 30 September 2023
|
243,967,709
|
100.00
|
9,381
|
0.00
|
921,572
|
|
2.
|
To approve
the Directors' Remuneration Report for the year ended 30 September
2023 (excluding the Directors' Remuneration Policy)
|
215,949,521
|
88.18
|
28,948,377
|
11.82
|
764
|
|
3.
|
To re-elect
Richard Cranfield as a director
|
219,371,515
|
89.88
|
24,707,402
|
10.12
|
819,745
|
|
4.
|
To re-elect
Alexander Scott as a director
|
238,427,206
|
97.36
|
6,471,321
|
2.64
|
135
|
|
5.
|
To re-elect
Jonathan Gunby as a director
|
242,573,866
|
99.05
|
2,324,661
|
0.95
|
135
|
|
6.
|
To re-elect
Michael Howard as a director
|
242,573,489
|
99.05
|
2,325,038
|
0.95
|
135
|
|
7.
|
To elect
Euan Marshall as a
director
|
242,562,051
|
99.05
|
2,336,476
|
0.95
|
135
|
|
8.
|
To re-elect
Caroline Banszky as a director
|
243,822,790
|
99.56
|
1,075,780
|
0.44
|
92
|
|
9.
|
To re-elect
Victoria Cochrane as a director
|
241,436,350
|
98.59
|
3,462,220
|
1.41
|
92
|
|
10.
|
To re-elect
Rita Dhut as a director
|
244,606,011
|
99.88
|
292,559
|
0.12
|
92
|
|
11.
|
To re-elect
Charles Robert Lister as a director
|
240,560,330
|
98.23
|
4,338,197
|
1.77
|
135
|
|
12.
|
To re-elect
Christopher Munro as a director
|
228,478,643
|
93.30
|
16,419,884
|
6.70
|
135
|
|
13.
|
To
re-appoint Ernst & Young LLP as auditor to the
Company
|
242,909,736
|
99.19
|
1,988,834
|
0.81
|
92
|
|
14.
|
To
authorise Group's Audit and Risk Committee to determine the
auditor's remuneration
|
241,752,639
|
98.72
|
3,145,931
|
1.28
|
92
|
|
15.
|
To
authorise the Company and its subsidiaries to make political
donations
|
235,730,783
|
96.26
|
9,162,661
|
3.74
|
5,218
|
|
16.
|
To grant
authority to allot new shares
|
241,959,820
|
98.80
|
2,938,750
|
1.20
|
92
|
|
17.
|
To grant
authority to disapply pre-emption rights3
|
244,892,491
|
100.00
|
6,079
|
0.00
|
92
|
|
18.
|
To give
additional authority to disapply pre-emption
rights3
|
243,683,028
|
99.50
|
1,215,542
|
0.50
|
92
|
|
19.
|
To grant
authority to purchase the Company's shares3
|
244,112,476
|
99.69
|
770,399
|
0.31
|
15,787
|
|
20.
|
To give
authority to call a general meeting on not less than 14 clear days'
notice3
|
239,370,517
|
97.74
|
5,528,053
|
2.26
|
92
|
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 £0.01 ordinary shares
in issue on 29 February 2024 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
|
|
|
|
|
|
Investors
|
|
|
Helen Wakeford (governance
queries)
|
+44 (0)20
7608 4951
|
|
Luke Carrivick (financial
queries)
|
+44 (0)20
7608 5463
|
|
|
|
|
Media
|
|
|
IHP@fgsglobal.com
|
|
|
FGS Global: Mike Turner
|
+44 7766
360 900
|
|
FGS Global: Chris Sibbald
|
+44
7855955531
|
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