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AGM-R - Publication of Annual Report and Notice of AGM

Company: IntegraFin Holdings PLC Date: 2025-01-23 Language: English Register to download

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 National Storage Mechanism | Additional information  ![](https://tracker.live.rns-distribution.com/track.live-rns/5512475_d9353a075fe0b610698e373da828b7e4.png)

RNS Number : 5027U

IntegraFin Holdings plc

23 January 2025

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Publication of Annual Report and Notice of Annual General Meeting

23 January 2025

The Company has today posted its Annual Report and Financial Statements for the year ended 30 September 2024, Notice of Annual General Meeting 2025 and the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 27 February 2025 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](https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The Annual Report and Financial Statements 2024 and Notice of Annual General Meeting 2025 are also available for inspection online at [https://www.integrafin.co.uk/annual-reports/](https://www.integrafin.co.uk/annual-reports/)

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| Enquiries |     |
|     |     |
| Investors |     |
| Helen Wakeford (governance queries) | +44 (0)20 7608 4951 |
| Luke Carrivick (financial queries) | +44 (0)20 7608 5463 |
|     |     |
| Media |     |
| IHP@fgsglobal.com |     |
| FGS Global: Mike Turner | +44 7766 360 900 |
| FGS Global: Chris Sibbald | +44 7855955531 |

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