IntegraFin Holdings plc Further re Notice of AGM (2194A)
17 Gennaio 2020 - 04:34PM
UK Regulatory
TIDMIHP
RNS Number : 2194A
IntegraFin Holdings plc
17 January 2020
Error in Form of Proxy
17 January 2020
IntegraFin Holdings plc (the "Company")
The Company announces a correction to the Form of Proxy posted
to shareholders on 16 January 2020.
The Form of Proxy contains the following summary of Resolution
20:
"To authorise the Company to rectify the payment of the 18
January 2020 dividend".
The Company confirms that the summary should read:
"To authorise the Company to rectify the payment of the 18
January 2019 dividend"
in line with Resolution 20 in the Notice of Annual General
Meeting.
The Company will accept validly completed Forms of Proxy in the
form posted to shareholders on 16 January 2020 received by the
Company's registrar by the relevant deadline set out in the Notice
of Annual General Meeting and the Form of Proxy for the purposes of
voting on the resolutions to be proposed at the Annual General
Meeting. No replacement Forms of Proxy will be issued.
LEI Number: 213800CYIZKXK9PQYE87
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END
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