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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Integrafin Holdings Plc | LSE:IHP | London | Ordinary Share | GB00BD45SH49 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
4.40 | 1.61% | 278.00 | 278.80 | 279.80 | 280.00 | 270.40 | 272.20 | 307,714 | 16:35:15 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 134.9M | 49.9M | 0.1506 | 18.54 | 925.05M |
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
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 rns@lseg.com or visit www.rns.com.
END
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February 22, 2019 02:00 ET (07:00 GMT)
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