Last checked at 22 Feb 2019 07:00
IntegraFin Holdings plc (the "Company")
Results of AGM
At the Company's Annual General Meeting, held at 4.00pm on 21 February 2019, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. The poll results are set out below.
No. | Resolution | Total For1 | % | Total Against | % | Votes Witheld2 |
1. | To receive the Directors' Report, Strategic Report, Auditors' Report and Financial Statements for the year ended 30 September 2018 | 185,410,886 | 99.56 | 813,777 | 0.44 | 590,079 |
2. | To re-elect Christopher Munro | 183,170,219 | 98.25 | 3,263,952 | 1.75 | 380,571 |
3. | To re-elect Ian Taylor | 184,761,593 | 98.90 | 2,053,149 | 1.10 | 0 |
4. | To re-elect Alexander Scott | 184,198,714 | 98.60 | 2,616,028 | 1.40 | 0 |
5. | To re-elect Michael Howard | 175,752,213 | 94.08 | 11,062,288 | 5.92 | 241 |
6. | To re-elect Neil Holden | 184,345,950 | 99.11 | 1,654,795 | 0.89 | 813,997 |
7. | To elect Caroline Banszky | 185,765,042 | 99.44 | 1,049,459 | 0.56 | 241 |
8. | To elect Victoria Cochrane | 186,592,598 | 99.88 | 221,903 | 0.12 | 241 |
9. | To approve the Directors' Remuneration Policy | 182,328,173 | 98.19 | 3,365,297 | 1.81 | 1,121,272 |
10. | To approve Directors' Remuneration Report for the year ended 30 September 2018 | 182,738,516 | 97.98 | 3,768,710 | 2.02 | 307,516 |
11. | To re-appoint BDO LLP as auditors to the Company | 185,104,293 | 99.52 | 896,693 | 0.48 | 813,756 |
12. | To authorise Group's Audit and Risk Committee to determine the auditors remuneration | 185,910,076 | 99.52 | 904,666 | 0.48 | 0 |
13. | To authorise the Company and its subsidiaries to make political donations | 182,629,140 | 97.77 | 4,160,990 | 2.23 | 24,612 |
14. | To grant authority to allot new shares | 180,769,180 | 96.76 | 6,045,562 | 3.24 | 0 |
15. | To grant authority to disapply pre-emption rights3 | 186,776,597 | 100.00 | 3,406 | 0.00 | 34,739 |
16. | To give additional authority to disapply pre-emption rights3 | 179,280,159 | 95.98 | 7,499,494 | 4.02 | 35,089 |
17. | To grant authority to repurchase the Company's shares3 | 185,974,947 | 99.56 | 814,347 | 0.44 | 25,448 |
18. | To give authority to call a general meeting on not less than 14 clear days' notice3 | 183,283,474 | 98.11 | 3,531,268 | 1.89 | 0 |
19. | To authorise the Company to use electronic communications in accordance with the 2006 Act | 186,814,742 | 100.00 | 0 | 0.00 | 0 |
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
The number of £0.01 ordinary shares in issue on 21 February 2019 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 http://www.morningstar.co.uk/uk/NSM.
The results will shortly be available on the Company's website at https://www.integrafin.co.uk.
Enquiries
Mark Mochalski +44 (0)20 7608 5339
Legal Entity Identifier: 213800CYIZKXK9PQYE87