IntegraFin Holdings PLC — AGM Information 2019

Feb 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 8006Q

IntegraFin Holdings plc

22 February 2019

IntegraFin Holdings plc (the "Company")

Results of AGM

At the Company's Annual General Meeting, held at 4.00pm on 21 February 2019, all resolutions set out in the Notice of Meeting were voted on a poll and were passed by the requisite majorities. The poll results are set out below.

No.	Resolution	Total For1	%	Total Against	%	Votes Witheld2
1.	To receive the Directors' Report, Strategic Report, Auditors' Report and Financial Statements for the year ended 30 September 2018	185,410,886	99.56	813,777	0.44	590,079
2.	To re-elect Christopher Munro	183,170,219	98.25	3,263,952	1.75	380,571
3.	To re-elect Ian Taylor	184,761,593	98.90	2,053,149	1.10	0
4.	To re-elect Alexander Scott	184,198,714	98.60	2,616,028	1.40	0
5.	To re-elect Michael Howard	175,752,213	94.08	11,062,288	5.92	241
6.	To re-elect Neil Holden	184,345,950	99.11	1,654,795	0.89	813,997
7.	To elect Caroline Banszky	185,765,042	99.44	1,049,459	0.56	241
8.	To elect Victoria Cochrane	186,592,598	99.88	221,903	0.12	241
9.	To approve the Directors' Remuneration Policy	182,328,173	98.19	3,365,297	1.81	1,121,272
10.	To approve Directors' Remuneration Report for the year ended 30 September 2018	182,738,516	97.98	3,768,710	2.02	307,516
11.	To re-appoint BDO LLP as auditors to the Company	185,104,293	99.52	896,693	0.48	813,756
12.	To authorise Group's Audit and Risk Committee to determine the auditors remuneration	185,910,076	99.52	904,666	0.48	0
13.	To authorise the Company and its subsidiaries to make political donations	182,629,140	97.77	4,160,990	2.23	24,612
14.	To grant authority to allot new shares	180,769,180	96.76	6,045,562	3.24	0
15.	To grant authority to disapply pre-emption rights3	186,776,597	100.00	3,406	0.00	34,739
16.	To give additional authority to disapply pre-emption rights3	179,280,159	95.98	7,499,494	4.02	35,089
17.	To grant authority to repurchase the Company's shares3	185,974,947	99.56	814,347	0.44	25,448
18.	To give authority to call a general meeting on not less than 14 clear days' notice3	183,283,474	98.11	3,531,268	1.89	0
19.	To authorise the Company to use electronic communications in accordance with the 2006 Act	186,814,742	100.00	0	0.00	0

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

The number of £0.01 ordinary shares in issue on 21 February 2019 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

Mark Mochalski                                                                   +44 (0)20 7608 5339

Legal Entity Identifier: 213800CYIZKXK9PQYE87

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