REG - IntegraFin Holdings - Result of AGM

Integrafin HoldingsAnnouncement

28/02/2025 07:00

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RNS Number : 7808Y  IntegraFin Holdings plc  28 February 2025

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

28 February 2025

At the Company's Annual General Meeting, held at 4.00pm on 27 February 2025,
all resolutions set out in the Notice of Meeting were voted on a poll and were
passed.

 No.                  Resolution                                                                     Total For(1)  %       Total Against  %     Votes Witheld(2)
 1.                   To receive the Company's Annual Report and Financial Statements for the year   242,022,757   100.00  128            0.00  322,205
                      ended 30 September 2024
 2.                   To approve the Directors' Remuneration Report for the year ended 30 September  225,900,869   93.24   16,375,546     6.76  68,675
                      2024 (excluding the Directors' Remuneration Policy)
 3.                   To approve the 2024 Director's Remuneration Policy                             194,450,290   92.71   15,282,993     7.29  32,611,807
 4.                   To approve the rules of the  IntegaFin Combined Incentive Plan 2024 (CIP)      195,227,046   93.08   14,514,153     6.92  32,603,891
 5.                   To re-elect Richard Cranfield as a director                                    238,296,706   98.66   3,226,711      1.34  821,673
 6.                   To re-elect Alexander Scott as a director                                      237,010,354   97.80   5,324,112      2.20  10,624
 7.                   To re-elect Michael Howard as a director                                       242,315,857   99.99   26,215         0.01  3,018
 8.                   To re-elect Euan Marshall as a                                                 241,655,988   99.72   678,478        0.28  10,624

                      director
 9.                   To re-elect Caroline Banszky as a director                                     242,045,458   99.88   289,008        0.12  10,624
 10.                  To re-elect Victoria Cochrane as a director                                    238,336,879   98.35   3,997,181      1.65  11,030
 11.                  To elect Irene McDermott Brown as a director                                   242,332,069   100.00  128            0.00  12,893
 12.                  To re-elect Rita Dhut as a director                                            239,770,873   98.94   2,558,451      1.06  10,624
 13.                  To re-elect Charles Robert Lister as a director                                240,377,259   99.19   1,957,207      0.81  10,624
 14.                  To re-appoint Ernst & Young LLP as auditor to the Company                      239,727,297   98.92   2,614,775      1.08  3,018
 15.                  To authorise Group's Audit and Risk Committee to determine the auditor's       239,313,045   98.75   3,022,507      1.25  9,538
                      remuneration
 16.                  To authorise the Company and its subsidiaries to make political donations      229,891,998   95.07   11,927,001     4.93  526,091
 17.                  To grant authority to allot new shares                                         240,605,751   99.30   1,701,680      0.70  37,659
 18.                  To grant authority to disapply pre-emption rights(3)                           241,757,057   99.77   547,332        0.23  40,701
 19.                  To give additional authority to disapply pre-emption rights(3)                 240,754,764   99.36   1,549,625      0.64  40,701
 20.                  To grant authority to purchase the Company's shares(3)                         241,508,615   99.66   812,015        0.34  24,460
 21.                  To give authority to call a general meeting on not less than 14 clear days'    235,562,068   97.22   6,744,184      2.78  38,838
                      notice(3)

 

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 27 February 2025 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The results will shortly be available on the Company's website at
https://www.integrafin.co.uk (https://www.integrafin.co.uk) .

 

 

 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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