Source - LSE Regulatory
RNS Number : 3522M
IntegraFin Holdings plc
20 January 2021
 

Publication of Annual Report and Notice of Annual General Meeting

20 January 2021

IntegraFin Holdings plc (the "Company")

The Company has today posted the Annual Report and Financial Statements for the year ended 30 September 2020, the Notice of Annual General Meeting 2021 and the Annual General Meeting Form of Proxy to shareholders.

General Meeting arrangements

 

The board of directors of the Company (the "Board") has decided that the Annual General Meeting will be held electronically via telephone in accordance with the Corporate Insolvency and Governance Act 2020 (the "Act") on Monday 08 March 2021 at 1600. There will therefore be no place of meeting. The Chair, CEO and Company Secretary will be the only attendees at the Annual General Meeting.

 

Other shareholders will not be able to attend the Annual General Meeting in person or participate in the Annual General Meeting but will be invited to appoint the Chair of the meeting to vote as their proxy. Voting will be carried out by way of a poll. Voting results will be published as soon as is practicable following the conclusion of the Annual General Meeting by way of an announcement via a regulatory information service and on the Company's website. 

 

The Board considers that proceeding with the Annual General Meeting in this format is not only in the best interests of the Company but of its shareholders as well.

In accordance with Listing Rule 9.6.1, copies of the above documents have been submitted to the UK Listing Authority via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual Report and Finacial Statements 2020 and Notice of Annual General Meeting 2021 are also available for inspection online at www.integrafin.co.uk.

 

LEI Number: 213800CYIZKXK9PQYE87

 

Enquiries

 

Media

 

Lansons

 

Tony Langham

+44 (0)79 7969 2287

Maddy Morgan Williams

+44 (0)20 7294 3691

 

 

Investors

 

Helen Wakeford

+44 (0)20 7608 4951

 

 

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.

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.
 
END
 
 
NOADKKBPNBKDBDB
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJBell logo

Related Charts

Integrafin Holdings PLC (IHP)

+1.74p (+0.64%)
delayed 11:31AM