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Pin to quick picksIntegraFin Holdings Regulatory News (IHP)

Share Price Information for IntegraFin Holdings (IHP)

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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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END
ACSUOUVRSVUAUAR
Date   Source Headline
23rd Oct 20187:00 amRNSQ4 Funds Under Direction Update
12th Oct 20184:40 pmRNSHolding(s) in Company
3rd Oct 20185:19 pmRNSHolding(s) in Company
28th Sep 201812:00 pmRNSDirectorate Change
23rd Aug 201812:00 pmRNSHolding(s) in Company
22nd Aug 201812:00 pmRNSDirectorate Change
14th Aug 20187:00 amRNSHolding(s) in Company
31st Jul 20187:00 amRNSDirector Declaration
26th Jul 20182:08 pmRNSCorrection: Q3 Funds Under Direction Update
24th Jul 20187:00 amRNSQ3 Funds Under Direction update
20th Jun 20187:00 amRNSHolding(s) in Company
18th May 20187:00 amRNSInterim Results
14th May 20184:40 pmRNSSecond Price Monitoring Extn
14th May 20184:35 pmRNSPrice Monitoring Extension
25th Apr 20183:31 pmRNSHolding(s) in Company
25th Apr 20183:30 pmRNSHolding(s) in Company
24th Apr 20187:00 amRNSQ2 Funds Under Direction update
5th Apr 20188:19 amRNSHolding(s) in Company
2nd Mar 20187:00 amRNSInitial Admission - Official List
27th Feb 20184:01 pmRNSPublication of a Prospectus
27th Feb 20187:00 amRNSPricing Announcement

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