Result of AGM

In brief · summary, not quotable

IntegraFin Holdings plc announced that all resolutions presented at its Annual General Meeting on February 26, 2026, were passed by poll. The Annual Report and Financial Statements for the year ended September 30, 2025, received unanimous approval with 233,423,745 votes for and only 2,670 against. The Directors' Remuneration Report was approved by 95.32% of votes. All directors seeking re-election, including Richard Cranfield and Alexander Scott, were re-elected with strong support, and Irene McDermott Brown was elected as a director. Ernst & Young LLP was re-appointed as auditor with 98.98% of votes in favour. The company also received shareholder approval for political donations and authorities to allot shares and disapply pre-emption rights, with the latter two receiving over 99.99% of votes.

Full announcement

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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 ended 30 September 2025	233,423,745	100.00	2,670	0.00	1,428,145
2.	To approve the Directors' Remuneration Report for the year ended 30 September 2025	222,707,239	95.32	10,931,590	4.68	1,215,731
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 director	234,213,393	99.73	631,099	0.27	10,068
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 remuneration	229,441,398	97.70	5,406,978	2.30	6,184
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' notice 3	226,841,013	96.59	8,008,317	3.41	5,230

Notes

Includes those votes giving the Chair discretion
A 'vote withheld' is not a vote in law and is not counted in the caluclation of votes 'for' or 'against' a resolution
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.

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

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.