IntegraFin Holdings plc Notice of AGM (0928A)
16 Enero 2020 - 12:15PM
UK Regulatory
TIDMIHP
RNS Number : 0928A
IntegraFin Holdings plc
16 January 2020
Publication of Annual Report and Notice of Annual General
Meeting
16 January 2020
IntegraFin Holdings plc (the "Company")
The Company has today posted the Annual Report and Financial
Statements for the year ended 30 September 2019, the Notice of
Annual General Meeting 2020 and the Annual General Meeting Form of
Proxy to shareholders.
The Annual General Meeting of the Company will be held on
Thursday, 20 February 2020 at 29 Clement's Lane, London, EC4N
7AE.
Resolution 20 of the Annual General Meeting 2020 is to approve
the appropriation of distributable profits in respect of the
historical dividend paid on 18 January 2019 and the entry into a
shareholders' deed of release and a directors' deed of release each
as described further in the circular. The shareholders' deed of
release and a directors' deed of release constitute related party
transactions under the Listing Rules.
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 http://www.morningstar.co.uk/uk/NSM.
The Annual Report and Finacial Statements 2019 and Notice of
Annual General Meeting 2020 are also available for inspection
online at www.integrafin.co.uk/annual-reports/.
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
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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.
END
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