Last checked at 30 Sep 2020 11:04
IntegraFin Holdings plc (the "Company")
Results of GM
At the Company's General Meeting, held at 9.00am on 30 September 2020, the resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The poll result is set out below.
No. | Resolution | Total For1 | % | Total Against | % | Votes Witheld2 |
1. | That the Articles of Association produced to the meeting be adopted as the Articles of Association of the Company.3 | 180,141,104 | 100.00 | 0 | 0.00 | 416
|
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 30 September 2020 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
Helen Wakeford +44 (0)20 7608 4900
Legal Entity Identifier: 213800CYIZKXK9PQYE87