Company Announcements

Result of AGM

Source: RNS
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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