Result of General Meeting

RNS Number : 6025A
IntegraFin Holdings plc
30 September 2020
 

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

 

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
 
 
ROMFLFIIAVIIVII
UK 100

Latest directors dealings