IntegraFin Holdings PLC

Share Issue/Capital Change • Jan 9, 2026

National Storage Mechanism | Additional information

RNS Number : 3662O

IntegraFin Holdings plc

09 January 2026

LEI Number: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Publication of Annual Report and Notice of Annual General Meeting

09 January 2026

The Company has today posted its Annual Report and Financial Statements for the year ended 30 September 2025, Notice of Annual General Meeting 2026 and the Annual General Meeting Form of Proxy to shareholders.

The Annual General Meeting of the Company will be held on Thursday, 26 February 2026 at Eversheds Sutherland, rooms 707-710, 1 Wood St, London, EC2V 7WS at 16:00.

In accordance with UK Listing Rule 6.4.1, 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.

The Annual Report and Financial Statements 2025 and Notice of Annual General Meeting 2026 are also available for inspection online at https://www.integrafin.co.uk/annual-reports/

Enquiries
Investors
David Johnson (governance queries)	+44 (0)20 7608 7449
Luke Carrivick (financial queries)	+44 (0)20 7608 5463
Media
[email protected]
FGS Global: Mike Turner	+44 7766 360 900
FGS Global: Chris Sibbald	+44 7855955531

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 [email protected] 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

ACSAKCBQDBKDQDK