IntegraFin Holdings PLC — AGM Information 2021

Mar 9, 2021

National Storage Mechanism | Additional information

RNS Number : 5577R

IntegraFin Holdings plc

08 March 2021

IntegraFin Holdings plc (the "Company")

Results of AGM

At the Company's Annual General Meeting, held at 4.00pm on 8 March 2021, 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 Directors' Report, Strategic Report, Auditors' Report and Financial Statements for the year ended 30 September 2020	225,571,743	99.33%	1,530,396	0.67%	368,515
2.	To re-elect Richard Cranfield	132,343,291	61.85%	81,623,717	38.15%	13,503,646
3.	To re-elect Caroline Banszky	220,920,954	97.12%	6,548,051	2.88%	1,649
4.	To re-elect Victoria Cochrane	199,344,556	87.64%	28,124,449	12.36%	1,649
5.	To elect Jonathan Gunby	224,882,852	98.86%	2,587,784	1.14%	18
6.	To re-elect Neil Holden	148,090,443	66.79%	73,649,210	33.21%	5,731,001
7.	To re-elect Michael Howard	109,331,413	50.20%	108,440,604	49.80%	9,698,637
8.	To re-elect Charles Robert Lister	225,230,529	99.02%	2,238,476	0.98%	1,649
9.	To re-elect Christopher Munro	195,791,318	86.07%	31,677,687	13.93%	1,649
10.	To re-elect Alexander Scott	222,820,851	97.96%	4,649,785	2.04%	18
11.	To approve the Directors' Remuneration Report for the year ended 30 September 2020	181,687,872	81.57%	41,040,519	18.43%	4,742,263
12.	To re-appoint BDO LLP as auditors to the Company	225,317,288	99.45%	1,241,919	0.55%	911,447
13.	To authorise Group's Audit and Risk Committee to determine the auditors remuneration	216,249,618	95.08%	11,180,223	4.92%	40,813
14.	To authorise the Company and its subsidiaries to make political donations	226,563,135	99.62%	866,724	0.38%	40,795
15.	To grant authority to allot new shares	223,897,915	98.45%	3,532,721	1.55%	40,018
16.	To grant authority to disapply pre-emption rights3	227,404,143	99.99%	25,698	0.01%	40,813
17.	To give additional authority to disapply pre-emption rights3	216,941,620	95.39%	10,488,221	4.61%	40,813
18.	To grant authority to repurchase the Company's shares3	225,614,189	99.24%	1,721,896	0.76%	134,569
19.	To give authority to call a general meeting on not less than 14 clear days' notice3	222,600,553	97.88%	4,829,288	2.12%	40,813

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

Resolution 2, 6 and 7

The Board notes the votes opposing the resolution to reappoint of the Chair of the Board and Nomination Committee, Richard Cranfield, the resolution to reappoint Neil Holden and the resolution to reappoint Michael Howard.  

The Board will engage with shareholders and report in due course on the outcome of these discussions.

The number of £0.01 ordinary shares in issue on 08 March 2021 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

Helen Wakeford                                                                 +44 (0)20 7608 4951

Legal Entity Identifier: 213800CYIZKXK9PQYE87

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