IntegraFin Holdings Regulatory News (IHP)

Publication of Notice of General Meeting

09 September 2020

IntegraFin Holdings plc (the "Company")

The Company has today posted a Notice of General Meeting 2020 and General Meeting Form of Proxy to shareholders.

The general meeting of the Company will be held at 0900 on Wednesday, 30 September 2020 (the 'General Meeting').

General Meeting arrangements

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

Other shareholders will not be able to attend the General Meeting in person or to participate in the 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 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 General Meeting in this format is not only in the best interests of the Company but of its shareholders as well.

Business of the General Meeting

The Board wishes to make changes to the Company's Articles specifically to enable it to hold general meetings, including annual general meetings, where members may choose to attend either in person or electronically (known as 'hybrid' shareholder meetings).

The Act introduced temporary measures which permit companies to convene an electronic general meeting even where such right does not exist in their articles. The Board proposes to hold a general meeting electronically on 30 September, utilising the temporary measures set out in the Act. At this meeting, members will be asked to approve permanent changes to the Company's Articles to authorise the use of hybrid general meetings in the future.

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 http://www.morningstar.co.uk/uk/NSM.

The Notice of General Meeting 2020 is also available for inspection online at https://www.integrafin.co.uk/shareholder-information/.

LEI Number: 213800CYIZKXK9PQYE87

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