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LONDON - IntegraFin Holdings plc (IHP), a UK-based financial services company, has issued a correction to its previously distributed Notice of Annual General Meeting (AGM) 2025. The update, announced on Monday, addresses a misstatement on page five of the original notice sent to shareholders on January 23.
The original statement suggested that the company’s directors recommended voting in favor of all resolutions at the upcoming AGM. The revised statement now specifies that it is the Board, rather than the directors, who recommend that shareholders vote in favor of the resolutions, reflecting a collective endorsement rather than an individual one.
The AGM is scheduled for Thursday, February 27, 2025, at 16:00 at the company’s offices located at 29 Clement’s Lane, London. The company has confirmed that no new documents will be posted to shareholders following this amendment.
In compliance with the Listing Rule 9.6.1, the updated Notice has been submitted to the UK Listing Authority and can be accessed through the National Storage Mechanism at the Financial Conduct Authority’s website.
This correction aims to ensure that shareholders have accurate information when considering their votes at the AGM. IntegraFin has not provided further details on the content of the resolutions to be voted upon.
The company has made the necessary enquiries through its legal and investor relations channels to communicate this update to its investors and the media. The information regarding this correction is based on a press release statement from IntegraFin Holdings plc.
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