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IHP Integrafin Holdings Plc

278.00
4.40 (1.61%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

IntegraFin Holdings plc Result of AGM (8006Q)

22/02/2019 7:00am

UK Regulatory


Integrafin (LSE:IHP)
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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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(END) Dow Jones Newswires

February 22, 2019 02:00 ET (07:00 GMT)

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