Notice of AGM

RNS Number : 2620Z
IntegraFin Holdings plc
21 January 2022
 

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

 

Publication of Annual Report and Notice of Annual General Meeting

21 January 2022

The Company has today posted its Annual Report and Financial Statements for the year ended 30 September 2021, Notice of Annual General Meeting 2022 and the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 24 February 2022 at the Company's offices at 29 Clement's Lane, London, EC4N 7AE at 16:00.

In accordance with Listing Rule 9.6.1, copies of the above documents have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Annual Report and Financial Statements 2021 and Notice of Annual General Meeting 2022 are also available for inspection online at https://www.integrafin.co.uk/ .

 

 

 

Enquiries




Media


Lansons


Tony Langham

+44 (0)79 7969 2287

Maddy Morgan Williams

+44 (0)20 7294 3691



Investors


Helen Wakeford (governance queries)

+44 (0)20 7608 4951

Luke Carrivick (financial queries)

+44 (0)20 7608 5463

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOABKDBPBBKDDDB
UK 100

Latest directors dealings