Last checked at 23 Feb 2023 17:16
Legal Entity Identifier: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Results of AGM
23 February 2023
At the Company's Annual General Meeting, held at 4.00pm on 23 February 2023, all resolutions set out in the Notice of Meeting were voted on a poll and were passed.
No. | Resolution | Total For1 | % | Total Against | % | Votes Witheld2 |
1. | To receive the Company's Annual Report and Financial Statements for the year ended 30 September 2022 | 238,903,368 | 99.66 | 813,842 | 0.34 | 157,633 |
2. | To approve the Directors' Remuneration Report for the year ended 30 September 2022 (excluding the Directors' Remuneration Policy) | 221,114,781 | 92.18 | 18,760,062 | 7.82 | 0 |
3. | To re-elect Richard Cranfield as a director | 229,953,248 | 95.86 | 9,921,595 | 4.14 | 0 |
4. | To re-elect Alexander Scott as a director | 231,989,576 | 96.71 | 7,888,131 | 3.29 | 0 |
5. | To re-elect Jonathan Gunby as a director | 237,861,715 | 99.16 | 2,004,761 | 0.84 | 8,367 |
6. | To re-elect Michael Howard as a director | 237,869,752 | 99.16 | 2,005,091 | 0.84 | 0 |
7. | To re-elect Caroline Banszky as a director | 238,579,338 | 99.46 | 1,295,505 | 0.54 | 0 |
8. | To re-elect Victoria Cochrane as a director | 237,535,741 | 99.02 | 2,339,102 | 0.98 | 0 |
9. | To re-elect Rita Dhut as a director | 239,793,050 | 99.97 | 79,232 | 0.03 | 0 |
10. | To re-elect Charles Robert Lister as a director | 237,537,253 | 99.03 | 2,337,590 | 0.97 | 0 |
11. | To re-elect Christopher Munro as a director | 229,751,341 | 95.78 | 10,123,502 | 4.22 | 0 |
12. | To re-appoint Ernst & Young LLP as auditor to the Company | 237,548,260 | 99.03 | 2,326,583 | 0.97 | 0 |
13. | To authorise Group's Audit and Risk Committee to determine the auditor's remuneration | 238,222,902 | 99.31 | 1,651,941 | 0.69 | 0 |
14. | To authorise the Company and its subsidiaries to make political donations | 238,442,072 | 99.40 | 1,431,912 | 0.60 | 859 |
15. | To grant authority to allot new shares | 236,005,368 | 98.39 | 3,869,475 | 1.61 | 0 |
16. | To grant authority to disapply pre-emption rights3 | 238,534,607 | 99.44 | 1,340,236 | 0.56 | 0 |
17. | To give additional authority to disapply pre-emption rights3 | 237,335,038 | 98.94 | 2,539,805 | 1.06 | 0 |
18. | To grant authority to purchase the Company's shares3 | 239,044,376 | 99.66 | 814,772 | 0.34 | 15,695 |
19. | To give authority to call a general meeting on not less than 14 clear days' notice3 | 234,386,317 | 97.71 | 5,488,526 | 2.29 | 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 and requiring a 75 percent majority
The number of £0.01 ordinary shares in issue on 23 February 2023 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results will shortly be available on the Company's website at https://www.integrafin.co.uk.
Enquiries
Media |
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Lansons |
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Tony Langham | +44 (0)79 7969 2287 |
Maddy Morgan Williams | +44 (0)20 7294 3691 |
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Investors |
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Helen Wakeford (governance queries) | +44 (0)20 7608 4951 |
Luke Carrivick (financial queries) | +44 (0)20 7608 5463 |