Result of AGM

RNS Number : 7728C
IntegraFin Holdings plc
25 February 2022
 

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

25 February 2022

At the Company's Annual General Meeting, held at 4.00pm on 24 February 2022, 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 2021

235,630,175

100.00

128

0.00

1,534,669

2. 

To approve the Directors' Remuneration Report for the year ended 30 September 2021 (excluding the Directors' Remuneration Policy)

214,085,945

90.89

21,456,381

9.11

1,622,476

3. 

To approve the Directors' Remuneration Policy

216,703,830

91.90

19,098,977

8.10

1,361,995

4. 

To re-elect Richard Cranfield as a director

229,049,425

97.14

6,755,088

2.86

1,360,289

5. 

To re-elect Alexander Scott as a director

229,340,925

97.01

7,065,280

2.99

758,597

6. 

To elect Jonathan Gunby as a director

234,175,668

99.06

2,230,707

0.94

758,597

7. 

To re-elect Michael Howard as a director

234,171,631

99.05

2,234,574

0.95

758,597

8. 

To re-elect Caroline Banszky as a director

234,726,833

99.29

1,679,372

0.71

758,597

9. 

To re-elect Victoria Cochrane as a director

235,788,605

99.74

617,600

0.26

758,597

10. 

To elect Rita Dhut as a director

236,096,938

99.87

307,594

0.13

758,597

11. 

To re-elect Charles Robert Lister as a director

232,958,520

98.54

3,447,685

1.46

758,597

12. 

To re-elect Christopher Munro as a director

227,881,960

96.39

8,524,245

3.61

758,597

13. 

To appoint Ernst & Young LLP as auditor to the Company

235,321,645

99.65

836,069

0.35

758,323

14. 

To authorise Group's Audit and Risk Committee to determine the auditor's remuneration

236,146,655

100.00

11,059

0.00

758,323

15. 

To authorise the Company and its subsidiaries to make political donations

235,486,602

99.72

670,696

0.28

758,909

16. 

To grant authority to allot new shares

230,867,648

97.76

5,290,066

2.24

758,323

17. 

To grant authority to disapply pre-emption rights3

234,131,852

98.83

2,778,588

1.17

5,597

18. 

To give additional authority to disapply pre-emption rights3

224,308,259

94.68

12,602,181

5.32

5,597

19. 

To grant authority to purchase the Company's shares3

234,693,463

99.38

1,453,594

0.62

768,980

20. 

To give authority to call a general meeting on not less than 14 clear days' notice3

229,622,448

97.23

6,535,266

2.77

758,323

 

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 24 February 2022 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 http://www.morningstar.co.uk/uk/NSM .

 

The results will shortly be available on the Company's website 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

 

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