INTEGRAFIN HOLDINGS PLC 20/02/2020 AGM
1Receive the Annual ReportOppose
2Elect Richard CranfieldFor
3Re-elect Caroline BanszkyFor
4Re-elect Victoria CochraneFor
5Re-elect Neil HoldenFor
6Re-elect Michael HowardOppose
7Elect Charles Robert ListerFor
8Re-elect Christopher MunroFor
9Re-elect Alexander ScottFor
10Re-elect Ian TaylorOppose
11Approve the Remuneration ReportFor
12Re-appoint BDO LLP as AuditorsOppose
13Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Meeting Notification-related ProposalFor
20Approve Matters Relating to the Relevant DistributionsFor