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Pin to quick picksIntegraFin Holdings Regulatory News (IHP)

Share Price Information for IntegraFin Holdings (IHP)

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Share Price: 301.50
Bid: 301.00
Ask: 302.50
Change: 6.50 (2.20%)
Spread: 1.50 (0.498%)
Open: 287.50
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Low: 287.50
Prev. Close: 295.00
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Annual Report and Notice of AGM

23 Jan 2024 15:27

RNS Number : 6595A
IntegraFin Holdings plc
23 January 2024

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Publication of Annual Report and Notice of Annual General Meeting

23 January 2024

The Company has today posted its Annual Report and Financial Statements for the year ended 30 September 2023, Notice of Annual General Meeting 2024 and the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 29 February 2024 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 2023 and Notice of Annual General Meeting 2024 are also available for inspection online 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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ACSUOUVRSVUAUAR
Date   Source Headline
25th Mar 202011:30 amRNSDirector/PDMR Shareholding
24th Mar 20204:33 pmRNSHolding(s) in Company
25th Feb 20205:36 pmRNSDirector/PDMR Shareholding
25th Feb 20204:53 pmRNSDirector/PDMR Shareholding
24th Feb 20204:39 pmRNSDirector/PDMR Shareholding
20th Feb 20205:14 pmRNSResult of AGM
3rd Feb 20204:58 pmRNSDirector/PDMR Shareholding - Replacement
3rd Feb 20201:52 pmRNSDirector/PDMR Shareholding - Replacement
3rd Feb 20201:17 pmRNSDirector/PDMR Shareholding
31st Jan 20202:18 pmRNSDirector/PDMR Shareholding
31st Jan 202012:45 pmRNSDirector/PDMR Shareholding
29th Jan 20202:00 pmRNSDirector/PDMR Shareholding
29th Jan 202010:12 amRNSProposed Placing of IntegraFin Shares
28th Jan 20204:20 pmRNSStatement re HMRC VAT Notice
28th Jan 202010:58 amRNSDirector/PDMR Shareholding
28th Jan 20207:00 amRNSDirector/PDMR Shareholding
27th Jan 20204:37 pmRNSProposed Placing of IntegraFin Shares
22nd Jan 20204:22 pmRNSDirector/PDMR Shareholding
21st Jan 20204:11 pmRNSListing Rule 9.6.14(R) Disclosure
21st Jan 20207:00 amRNSQ1 Funds Under Direction update
17th Jan 20203:34 pmRNSFurther re Notice of AGM
16th Jan 20206:15 pmRNSNotice of AGM
7th Jan 20209:26 amRNSDirector/PDMR Shareholding
24th Dec 201912:25 pmRNSDirector/PDMR Shareholding
20th Dec 20195:07 pmRNSDirector/PDMR Shareholding
18th Dec 20197:00 amRNSDirectorate Change
18th Dec 20197:00 amRNSFinal Results
22nd Nov 20193:29 pmRNSDirector/PDMR Shareholding
11th Nov 20194:05 pmRNSDirector/PDMR Shareholding
6th Nov 20194:16 pmRNSDirector/PDMR Shareholding
23rd Oct 20197:00 amRNSQ4 Funds Under Direction Update
22nd Oct 20194:09 pmRNSDirector/PDMR Shareholding
3rd Oct 20194:00 pmRNSHolding(s) in Company
1st Oct 20197:00 amRNSDirector/PDMR Shareholding
30th Sep 20194:46 pmRNSProposed Placing of IntegraFin Shares
27th Sep 20197:00 amRNSDirectorate Change
24th Sep 20192:25 pmRNSDirector/PDMR Shareholding
23rd Sep 201910:57 amRNSDirector/PDMR Shareholding
19th Sep 201911:19 amRNSDirector/PDMR Shareholding
18th Sep 20195:55 pmRNSDirector/PDMR Shareholding
18th Sep 20194:06 pmRNSDirector/PDMR Shareholding
13th Sep 20195:18 pmRNSDirector/PDMR Shareholding
3rd Sep 20195:27 pmRNSHolding(s) in Company
22nd Aug 20194:09 pmRNSDirector/PDMR Shareholding
22nd Aug 20199:39 amRNSDirector/PDMR Shareholding
5th Aug 201910:56 amRNSDirector/PDMR Shareholding
1st Aug 20194:45 pmRNSDirector/PDMR Shareholding
25th Jul 20192:09 pmRNSDirector/PDMR Shareholding
25th Jul 201911:45 amRNSDirector/PDMR Shareholding
24th Jul 20192:38 pmRNSDirector/PDMR Shareholding

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