IntegraFin Holdings plc Result of AGM (8006Q)
February 22 2019 - 1:00AM
UK Regulatory
TIDMIHP
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 For(1) % Total Against % Votes Witheld(2)
To receive the
Directors' Report,
Strategic Report,
Auditors' Report
and Financial
Statements for
the year ended
1. 30 September 2018 185,410,886 99.56 813,777 0.44 590,079
--------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Christopher
2. Munro 183,170,219 98.25 3,263,952 1.75 380,571
--------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Ian
3. Taylor 184,761,593 98.90 2,053,149 1.10 0
--------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Alexander
4. Scott 184,198,714 98.60 2,616,028 1.40 0
--------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Michael
5. Howard 175,752,213 94.08 11,062,288 5.92 241
--------------------------- ------------- ------- -------------- ----- -----------------
To re-elect Neil
6. Holden 184,345,950 99.11 1,654,795 0.89 813,997
--------------------------- ------------- ------- -------------- ----- -----------------
To elect Caroline
7. Banszky 185,765,042 99.44 1,049,459 0.56 241
--------------------------- ------------- ------- -------------- ----- -----------------
To elect Victoria
8. Cochrane 186,592,598 99.88 221,903 0.12 241
--------------------------- ------------- ------- -------------- ----- -----------------
To approve the
Directors' Remuneration
9. Policy 182,328,173 98.19 3,365,297 1.81 1,121,272
--------------------------- ------------- ------- -------------- ----- -----------------
To approve Directors'
Remuneration Report
for the year ended
10. 30 September 2018 182,738,516 97.98 3,768,710 2.02 307,516
--------------------------- ------------- ------- -------------- ----- -----------------
To re-appoint
BDO LLP as auditors
11. to the Company 185,104,293 99.52 896,693 0.48 813,756
--------------------------- ------------- ------- -------------- ----- -----------------
To authorise Group's
Audit and Risk
Committee to determine
12. the auditors remuneration 185,910,076 99.52 904,666 0.48 0
--------------------------- ------------- ------- -------------- ----- -----------------
To authorise the
Company and its
subsidiaries to
make political
13. donations 182,629,140 97.77 4,160,990 2.23 24,612
--------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
14. to allot new shares 180,769,180 96.76 6,045,562 3.24 0
--------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
to disapply pre-emption
15. rights(3) 186,776,597 100.00 3,406 0.00 34,739
--------------------------- ------------- ------- -------------- ----- -----------------
To give additional
authority to disapply
16. pre-emption rights(3) 179,280,159 95.98 7,499,494 4.02 35,089
--------------------------- ------------- ------- -------------- ----- -----------------
To grant authority
to repurchase
the Company's
17. shares(3) 185,974,947 99.56 814,347 0.44 25,448
--------------------------- ------------- ------- -------------- ----- -----------------
To give authority
to call a general
meeting on not
less than 14 clear
18. days' notice(3) 183,283,474 98.11 3,531,268 1.89 0
--------------------------- ------------- ------- -------------- ----- -----------------
To authorise the
Company to use
electronic communications
in accordance
with the 2006
19. 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 GBP0.01 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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END
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