11:04 Wed 30 Sep 2020
IntegraFin Holdings - Result of General Meeting
IntegraFin Holdings plc (the "Company")
Results of GM
At the Company's General Meeting, held at
No. |
Resolution |
Total For1 |
% |
Total Against |
% |
Votes Witheld2 |
1. |
That the Articles of Association produced to the meeting be adopted as the Articles of Association of the Company.3 |
180,141,104 |
100.00 |
0 |
0.00 |
416
|
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
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
Legal Entity Identifier: 213800CYIZKXK9PQYE87
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE