IntegraFin Holdings Regulatory News (IHP)

Publication of Annual Report and Notice of Annual General Meeting

20 January 2021

IntegraFin Holdings plc (the "Company")

The Company has today posted the Annual Report and Financial Statements for the year ended 30 September 2020, the Notice of Annual General Meeting 2021 and the Annual General Meeting Form of Proxy to shareholders.

General Meeting arrangements

The board of directors of the Company (the "Board") has decided that the Annual General Meeting will be held electronically via telephone in accordance with the Corporate Insolvency and Governance Act 2020 (the "Act") on Monday 08 March 2021 at 1600. There will therefore be no place of meeting. The Chair, CEO and Company Secretary will be the only attendees at the Annual General Meeting.

Other shareholders will not be able to attend the Annual General Meeting in person or participate in the Annual General Meeting but will be invited to appoint the Chair of the meeting to vote as their proxy. Voting will be carried out by way of a poll. Voting results will be published as soon as is practicable following the conclusion of the Annual General Meeting by way of an announcement via a regulatory information service and on the Company's website.

The Board considers that proceeding with the Annual General Meeting in this format is not only in the best interests of the Company but of its shareholders as well.

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 Finacial Statements 2020 and Notice of Annual General Meeting 2021 are also available for inspection online at www.integrafin.co.uk.

LEI Number: 213800CYIZKXK9PQYE87

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