Legal Entity Identifier: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Results of AGM
1 March 2024
At the Company's Annual General Meeting, held at 4.00pm on 29 February 2024, 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 2023 | 243,967,709
| 100.00
| 9,381
| 0.00
| 921,572
|
| 2. | To approve the Directors' Remuneration Report for the year ended 30 September 2023 (excluding the Directors' Remuneration Policy) | 215,949,521
| 88.18
| 28,948,377
| 11.82
| 764
|
| 3. | To re-elect Richard Cranfield as a director | 219,371,515
| 89.88
| 24,707,402
| 10.12
| 819,745
|
| 4. | To re-elect Alexander Scott as a director | 238,427,206
| 97.36
| 6,471,321
| 2.64
| 135
|
| 5. | To re-elect Jonathan Gunby as a director | 242,573,866
| 99.05
| 2,324,661
| 0.95
| 135
|
| 6. | To re-elect Michael Howard as a director | 242,573,489
| 99.05
| 2,325,038
| 0.95
| 135
|
| 7. | To elect Euan Marshall as a director | 242,562,051
| 99.05
| 2,336,476
| 0.95
| 135
|
| 8. | To re-elect Caroline Banszky as a director | 243,822,790
| 99.56
| 1,075,780
| 0.44
| 92
|
| 9. | To re-elect Victoria Cochrane as a director | 241,436,350
| 98.59
| 3,462,220
| 1.41
| 92
|
| 10. | To re-elect Rita Dhut as a director | 244,606,011
| 99.88
| 292,559
| 0.12
| 92
|
| 11. | To re-elect Charles Robert Lister as a director | 240,560,330
| 98.23
| 4,338,197
| 1.77
| 135
|
| 12. | To re-elect Christopher Munro as a director | 228,478,643
| 93.30
| 16,419,884
| 6.70
| 135
|
| 13. | To re-appoint Ernst & Young LLP as auditor to the Company | 242,909,736
| 99.19
| 1,988,834
| 0.81
| 92
|
| 14. | To authorise Group's Audit and Risk Committee to determine the auditor's remuneration | 241,752,639
| 98.72
| 3,145,931
| 1.28
| 92
|
| 15. | To authorise the Company and its subsidiaries to make political donations | 235,730,783
| 96.26
| 9,162,661
| 3.74
| 5,218
|
| 16. | To grant authority to allot new shares | 241,959,820
| 98.80
| 2,938,750
| 1.20
| 92
|
| 17. | To grant authority to disapply pre-emption rights3 | 244,892,491
| 100.00
| 6,079
| 0.00
| 92
|
| 18. | To give additional authority to disapply pre-emption rights3 | 243,683,028
| 99.50
| 1,215,542
| 0.50
| 92
|
| 19. | To grant authority to purchase the Company's shares3 | 244,112,476
| 99.69
| 770,399
| 0.31
| 15,787
|
| 20. | To give authority to call a general meeting on not less than 14 clear days' notice3 | 239,370,517
| 97.74
| 5,528,053
| 2.26
| 92
|
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 29 February 2024 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 |
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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 |
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| Media |
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| IHP@fgsglobal.com |
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| FGS Global: Mike Turner | +44 7766 360 900 |
| FGS Global: Chris Sibbald | +44 7855955531 |
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