IntegraFin Holdings plc Result of AGM
February 28 2025 - 1:00AM
RNS Regulatory News
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
For1
|
%
|
Total
Against
|
%
|
Votes
Witheld2
|
|
1.
|
To receive
the Company's Annual Report and Financial Statements for the year
ended 30 September 2024
|
242,022,757
|
100.00
|
128
|
0.00
|
322,205
|
|
2.
|
To approve
the Directors' Remuneration Report for the year ended 30 September
2024 (excluding the Directors' Remuneration Policy)
|
225,900,869
|
93.24
|
16,375,546
|
6.76
|
68,675
|
|
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
director
|
241,655,988
|
99.72
|
678,478
|
0.28
|
10,624
|
|
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 remuneration
|
239,313,045
|
98.75
|
3,022,507
|
1.25
|
9,538
|
|
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 rights3
|
241,757,057
|
99.77
|
547,332
|
0.23
|
40,701
|
|
19.
|
To give
additional authority to disapply pre-emption
rights3
|
240,754,764
|
99.36
|
1,549,625
|
0.64
|
40,701
|
|
20.
|
To grant
authority to purchase the Company's shares3
|
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'
notice3
|
235,562,068
|
97.22
|
6,744,184
|
2.78
|
38,838
|
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.
The results will shortly be available
on the Company's website at 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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