IntegraFin Holdings Regulatory News (IHP)

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