REG - IntegraFin Holdings - Result of AGM

Integrafin HoldingsAnnouncement

27/02/2026 07:00

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RNS Number : 6060U  IntegraFin Holdings plc  27 February 2026

Legal Entity Identifier: 213800CYIZKXK9PQYE87

IntegraFin Holdings plc (the "Company")

Results of AGM

27 February 2026

At the Company's Annual General Meeting, held at 4.00pm on 26 February 2026,
all resolutions set out in the Notice of Meeting were voted on in a poll and
were passed.

 No.        Resolution                                                                     Total For(1)  %       Total Against  %     Votes Witheld(2)
 1.         To receive the Company's Annual Report and Financial Statements for the year   233,423,745   100.00  2,670          0.00  1,428,145
            ended 30 September 2025
 2.         To approve the Directors' Remuneration Report for the year ended 30 September  222,707,239   95.32   10,931,590     4.68  1,215,731
            2025
 3.         To re-elect Richard Cranfield as a director                                    228,698,745   97.38   6,145,081      2.62  10,734
 4.         To re-elect Alexander Scott as a director                                      227,906,182   97.05   6,938,310      2.95  10,068
 5.         To re-elect Michael Howard as a director                                       234,833,732   100.00  10,760         0.00  10,068
 6.         To re-elect Euan Marshall as a                                                 234,213,393   99.73   631,099        0.27  10,068

            director
 7.         To re-elect Caroline Banszky as a director                                     234,395,878   99.81   447,948        0.19  10,734
 8.         To re-elect Victoria Cochrane as a director                                    232,832,627   99.14   2,011,199      0.86  10,734
 9.         To elect Irene McDermott Brown as a director                                   232,928,284   99.19   1,909,107      0.81  10,734
 10.        To re-elect Rita Dhut as a director                                            234,409,291   99.81   434,535        0.19  10,734
 11.        To re-elect Charles Robert Lister as a director                                231,914,252   98.75   2,929,574      1.25  10,734
 12.        To re-appoint Ernst & Young LLP as auditor to the Company                      232,461,298   98.98   2,384,144      1.02  9,118
 13.        To authorise Group's Audit and Risk Committee to determine the auditor's       229,441,398   97.70   5,406,978      2.30  6,184
            remuneration
 14.        To authorise the Company and its subsidiaries to make political donations      227,757,151   96.98   7,092,179      3.02  5,230
 15.        To grant authority to allot new shares                                         230,125,916   97.99   4,726,010      2.01  2,634
 16.        To grant authority to disapply pre-emption rights(3)                           234,836,952   99.99   13,531         0.01  4,077
 17.        To give additional authority to disapply pre-emption rights(3)                 234,829,210   99.99   13,232         0.01  7,184
 18.        To grant authority to purchase the Company's shares(3)                         234,823,478   100.00  5,289          0.00  25,793
 19.        To give authority to call a general meeting on not less than 14 clear days'    226,841,013   96.59   8,008,317      3.41  5,230
            notice(3)

 

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 26 February 2026 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The results will shortly be available on the Company's website at
https://www.integrafin.co.uk (https://www.integrafin.co.uk) .

 

 

 Enquiries

 Investors
 Robert Franklin (governance queries)  +44 (0)20 7608 9478
 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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