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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-1.00 | -0.26% | 390.00 | 390.50 | 392.00 | 402.50 | 389.00 | 402.50 | 123,475 | 16:35:11 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 134.9M | 49.9M | 0.1506 | 26.03 | 1.3B |
Legal Entity Identifier: 213800CYIZKXK9PQYE87
IntegraFin Holdings plc (the "Company")
Results of AGM
1 March 2024
At the Company's Annual General Meeting, held at 4.00pm on 29 February 2024, 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 2023 |
243,967,709
|
100.00
|
9,381
|
0.00
|
921,572
|
2. |
To approve the Directors' Remuneration Report for the year ended 30 September 2023 (excluding the Directors' Remuneration Policy) |
215,949,521
|
88.18
|
28,948,377
|
11.82
|
764
|
3. |
To re-elect Richard Cranfield as a director |
219,371,515
|
89.88
|
24,707,402
|
10.12
|
819,745
|
4. |
To re-elect Alexander Scott as a director |
238,427,206
|
97.36
|
6,471,321
|
2.64
|
135
|
5. |
To re-elect Jonathan Gunby as a director |
242,573,866
|
99.05
|
2,324,661
|
0.95
|
135
|
6. |
To re-elect Michael Howard as a director |
242,573,489
|
99.05
|
2,325,038
|
0.95
|
135
|
7. |
To elect Euan Marshall as a director |
242,562,051
|
99.05
|
2,336,476
|
0.95
|
135
|
8. |
To re-elect Caroline Banszky as a director |
243,822,790
|
99.56
|
1,075,780
|
0.44
|
92
|
9. |
To re-elect Victoria Cochrane as a director |
241,436,350
|
98.59
|
3,462,220
|
1.41
|
92
|
10. |
To re-elect Rita Dhut as a director |
244,606,011
|
99.88
|
292,559
|
0.12
|
92
|
11. |
To re-elect Charles Robert Lister as a director |
240,560,330
|
98.23
|
4,338,197
|
1.77
|
135
|
12. |
To re-elect Christopher Munro as a director |
228,478,643
|
93.30
|
16,419,884
|
6.70
|
135
|
13. |
To re-appoint Ernst & Young LLP as auditor to the Company |
242,909,736
|
99.19
|
1,988,834
|
0.81
|
92
|
14. |
To authorise Group's Audit and Risk Committee to determine the auditor's remuneration |
241,752,639
|
98.72
|
3,145,931
|
1.28
|
92
|
15. |
To authorise the Company and its subsidiaries to make political donations |
235,730,783
|
96.26
|
9,162,661
|
3.74
|
5,218
|
16. |
To grant authority to allot new shares |
241,959,820
|
98.80
|
2,938,750
|
1.20
|
92
|
17. |
To grant authority to disapply pre-emption rights3 |
244,892,491
|
100.00
|
6,079
|
0.00
|
92
|
18. |
To give additional authority to disapply pre-emption rights3 |
243,683,028
|
99.50
|
1,215,542
|
0.50
|
92
|
19. |
To grant authority to purchase the Company's shares3 |
244,112,476
|
99.69
|
770,399
|
0.31
|
15,787
|
20. |
To give authority to call a general meeting on not less than 14 clear days' notice3 |
239,370,517
|
97.74
|
5,528,053
|
2.26
|
92
|
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 29 February 2024 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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