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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| International Personal Finance Plc | LSE:IPF | London | Ordinary Share | GB00B1YKG049 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.50 | 0.47% | 106.00 | 105.00 | 106.00 | 106.50 | 105.00 | 106.00 | 116,884 | 16:35:14 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Personal Credit Institutions | 690.8M | 48M | 0.2155 | 4.87 | 233.89M |
From Apr 2019 to Apr 2024
TIDMIPF
RNS Number : 0718E
International Personal Finance Plc
03 May 2017
INTERNATIONAL PERSONAL FINANCE plc
(the "Company")
Result of AGM
At the Company's Annual General Meeting held at the Company's registered office at Number Three, Leeds City Office Park, Meadow Lane, Leeds, earlier today (3 May 2017) all resolutions proposed were passed on a show of hands. Copies of the relevant resolutions have been submitted to the National Storage Mechanism and will be available for viewing there shortly.
A summary of the proxies cast in respect of each resolution is set out in the Appendix below.
Name of contact and telephone number for queries:
Trudy Ellis (Company Secretary) +44 (0) 113 285 6813 Gergely Mikola (Media) +36 20 339 02 25 Nick Jones (Media) +44 (0) 113 285 6815
Legal Entity Identifier: 213800II1O44IRKUZB59
Appendix
ANNUAL GENERAL MEETING - 3 MAY 2017
Summary of proxy cards returned
Hot Features
Premium
In Favour At Proxy's Against Withheld
Discretion
---------------- ------------------------------ ------------------------- ---------------------------- --------------------
Resolution Votes % Holders Votes % Holders Votes % Holders Votes Holders
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
1. To receive
the Company's
Annual Report
and audited
Financial
Statements for
the financial
year ended
31 December
2016 192,158,092 99.92 302 128,334 0.07 37 1,348 0.01 1 0 0
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
2. To receive
and approve
the Directors'
Annual
Remuneration
Report for the
year ended
31 December
2016 189,419,612 99.13 260 124,772 0.07 37 1,531,871 0.8 31 1,211,519 19
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
3. To approve
the Directors'
Remuneration
Policy 190,493,344 99.07 261 126,806 0.07 39 1,646,261 0.86 32 21,363 12
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
4. To declare a
final dividend 192,165,329 99.93 303 120,224 0.06 35 2,221 0.01 2 0 0
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
5. To elect
Justin
Lockwood
as a director
of the Company 191,735,654 99.72 291 123,969 0.06 38 422,211 0.22 8 5,940 4
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
6. To re-elect
Dan O'Connor
as a director
of the Company 190,726,872 99.19 290 121,659 0.06 37 1,434,623 0.75 13 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
7. To re-elect
Gerard Ryan
as a director
of the Company 189,008,089 98.33 292 121,659 0.06 37 3,095,459 1.61 12 62,567 4
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
8. To re-elect
Tony Hales
as a director
of the Company 190,697,862 99.18 288 123,739 0.06 38 1,461,553 0.76 15 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
9. To re-elect
Jayne Almond
as a director
of the Company 191,973,466 99.84 294 123,969 0.06 38 185,719 0.1 6 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
10. To re-elect
John
Mangelaars
as a director
of the Company 190,902,828 99.29 292 123,009 0.06 38 1,257,317 0.65 9 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
11. To re-elect
Richard
Moat as a
director of
the
Company 191,940,123 99.83 290 123,009 0.06 38 220,022 0.11 11 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
12. To re-elect
Cathryn
Riley as a
director of
the Company 191,936,644 99.82 289 129,395 0.07 41 217,115 0.11 9 4,620 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
13. To
reappoint
Deloitte
LLP as the
auditor of the
Company 190,756,218 99.77 288 130,124 0.07 41 314,575 0.16 6 1,086,857 8
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
14. To
authorise the
Audit
and Risk
Committee to
determine
the auditor's
remuneration 192,149,853 99.92 291 127,085 0.07 40 4,062 0.01 5 6,774 5
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
15. To approve
the rules
of the IPF
Performance
Share Plan 190,013,140 98.82 270 131,038 0.07 41 2,128,504 1.11 24 15,092 10
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
16. To approve
the rules
of the IPF
Deferred Share
Plan 191,694,221 99.8 272 131,038 0.07 41 257,423 0.13 19 205,092 11
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
17. To approve
the rules
of the IPF
Save as You
Earn Plan 191,891,346 99.8 281 131,038 0.07 41 255,349 0.13 15 10,041 6
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
18. To
authorise the
directors
to allot
shares in the
Company
pursuant to
section
551 of the
Companies Act
2006 190,230,577 98.93 282 127,085 0.07 40 1,926,338 1 19 3,829 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
19. To
authorise the
disapplication
of pre-emption
rights
generally 192,059,023 99.88 273 128,143 0.07 42 91,149 0.05 21 9,514 6
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
20. To
authorise the
disapplication
of pre-emption
rights in
relation to an
acquisition
or other
capital
investment 190,638,456 99.14 271 128,143 0.07 42 1,511,532 0.79 26 9,643 5
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
21. To
authorise the
Company
to purchase
its own shares 190,729,891 99.19 282 128,820 0.07 42 1,425,234 0.74 16 3,829 3
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
22. To
authorise the
calling
of any general
meetings
of the Company
by notice
of at least 14
clear days 179,828,092 93.52 279 128,085 0.07 42 12,330,189 6.41 30 1,407 1
---------------- ------------ ------ -------- -------- ----- -------- ----------- ----- -------- ---------- --------
Notes:
1. Percentage of voting shares is the percentage of shares voted and excludes
shares on which votes were withheld.
2. Total number of shares voted = 192,287,774
3. Total number of valid proxies returned = 340
4. Total issued share capital = 234,244,437
5. Total voting rights = 222,868,713 at the close of voting.
6. At proxy's discretion figures include 3,039 votes appointing a third party
for resolutions 2 and 13.
KH
3 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUOVARBSAVRAR
(END) Dow Jones Newswires
May 03, 2017 07:56 ET (11:56 GMT)
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