Business
Result of General Meeting
Result of General Meeting.
About this update from Integrafin Holdings Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 6025A\n IntegraFin Holdings plc\n 30 September 2020\n \n \n \n \n IntegraFin Holdings plc (the \"Company\")\n \n \n Results of GM \n \n \n At the Company's General Meeting, held at 9.00am on 30 September 2020, the resolution set out in the Notice of Meeting was voted on a poll and was passed by the requisite majority. The poll result is set out below. \n \n \n \n \n \n \n No. \n \n \n \n \n Resolution \n \n \n \n \n Total For1\n \n \n \n \n %\n \n \n \n \n Total Against\n \n \n \n \n %\n \n \n \n \n Votes Witheld2\n \n \n \n \n \n \n \n 1.\n \n \n \n \n That the Articles of Association produced to the meeting be adopted as the Articles of Association of the Company.3\n \n \n \n \n 180,141,104\n \n \n \n \n 100.00\n \n \n \n \n 0\n \n \n \n \n 0.00\n \n \n \n \n 416\n \n \n \n \n \n \n \n \n \n \n \n \n Notes\n \n \n (1) Includes those votes giving the Chair discretion \n \n \n (2) A \n \n '\n vote withheld' is not a vote in law and is not counted in the caluclation of votes \n \n '\n for' or \n \n '\n against' a resolution \n \n \n (3) \n Passed as a special resolution and requiring a 75 percent majority\n \n \n \n \n \n The number of £0.01 ordinary shares in issue on 30 September 2020 was 331,322,014. Shareholders are entitled to one vote per share. \n \n \n 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 \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \n \n \n \n \n \n The results will shortly be available on the Company's website at https://www.integrafin.co.uk.\n \n \n \n \n \n Enquiries\n \n \n Helen Wakeford +44 (0)20 7608 4900\n \n \n \n \n \n Legal Entity Identifier: 213800CYIZKXK9PQYE87\n \n \n \n \n \n \n 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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to...