INTEGRAFIN HOLDINGS PLC 21/02/2019 AGM
1Receive the Annual ReportOppose
2Re-elect Christopher Munro as a director of the Company.Oppose
3Re-elect Ian Taylor as a director of the Company.For
4Re-elect Alexander Scott as a director of the Company.Oppose
5Re-elect Michael Howard as a director of the Company.Oppose
6Re-elect Neil Holden as a director of the Company.Abstain
7Elect Caroline Banszky as a director of the Company. Oppose
8Elect Victoria Cochrane as a director of the Company.For
9Approve Remuneration PolicyAbstain
10Approve the Remuneration ReportFor
11Reappoint BDO LLP as the Company's auditors.Abstain
12Allow the Board to Determine the Auditor's RemunerationFor
13Approve Political DonationsFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor
19Electronic communicationsFor