International Personal Finance Plc Result of AGM (9232X)

TIDMIPF

RNS Number : 9232X

International Personal Finance Plc

02 May 2019

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, LS11 5BD earlier today (2 May 2019) 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:

 
 James Ormrod (Company 
  Secretary)               [phone] 
 Gergely Mikola (Media)    [phone] 
 Jonathan Woodier          [phone] 
 

Legal Entity Identifier: 213800II1O44IRKUZB59

APPENDIX

ANNUAL GENERAL MEETING - 2 MAY 2019

Summary of proxy cards returned

 
                                In Favour                   At Proxy's                   Against                  Withheld 
                                                            Discretion 
 Resolution              Votes        %     Holders   Votes    %     Holders     Votes        %     Holders    Votes    Holders 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 1. To receive the 
  Company's 
  accounts 
  and the reports 
  of the directors 
  and the auditor 
  for the year 
  ended 
  31 December 2018    190,397,449   99.97       181   2,668   0.01         2       38,359    0.02         2   144,189         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 2. To approve the 
  directors' 
  remuneration 
  report for the 
  year ended 31 
  December 
  2018                166,992,354   87.63       162   2,668   0.01         2   23,559,438   12.36        27    28,205         3 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 3. To declare a 
  final dividend 
  of 7.8p per 
  ordinary share      190,578,805   99.98       181   2,668   0.01         2        1,193    0.01         1         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 4. To elect 
  Deborah Davis as 
  a 
  director            190,273,308   99.84       180   2,668   0.01         2      294,114    0.15         3    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 5. To elect 
  Bronwyn Syiek as 
  a 
  director            190,273,308   99.84       180   2,668   0.01         2      294,114    0.15         3    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 6. To re-elect Dan 
  O'Connor as 
  a director          190,112,860   99.74       180   2,668   0.01         2      467,137    0.25         6         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 7. To re-elect 
  Gerard Ryan as 
  a director          188,532,704   98.92       177   2,668   0.01         2    2,034,718    1.07         9    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 8. To re-elect 
  Justin Lockwood 
  as a director       188,915,995   99.12       180   2,668   0.01         2    1,664,003    0.87         4         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 9. To re-elect 
  John Mangelaars 
  as a director       190,124,151   99.76       179   2,668   0.01         2      443,271    0.23         6    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 10. To re-elect 
  Richard Moat as 
  a director          190,273,308   99.84       180   2,668   0.01         2      294,114    0.15         3    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 11. To re-elect 
  Cathryn Riley 
  as a director       190,124,393   99.76       180   2,668   0.01         2      443,029    0.23         5    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 12. To reappoint 
  Deloitte LLP 
  as the auditor of 
  the Company         190,538,023   99.98       181   2,668   0.01         2       13,769    0.01         2    28,205         3 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 13. To authorise 
  the Audit and 
  Risk Committee to 
  set the auditor's 
  remuneration        190,578,805   99.98       181   2,668   0.01         2        1,193    0.01         1         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 14. To authorise 
  the directors 
  to allot shares 
  in the Company 
  pursuant to 
  section 551 of 
  the 
  Companies Act 
  2006                188,841,839   99.08       178   2,668   0.01         2    1,738,159    0.91         8         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 15. To authorise 
  the 
  disapplication 
  of pre-emption 
  rights generally    190,565,849   99.98       179   2,668   0.01         2        1,573    0.01         3    12,576         1 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 16. To authorise 
  the 
  disapplication 
  of pre-emption 
  rights in 
  relation 
  to an acquisition 
  or other capital 
  investment          190,214,595   99.80       179   2,668   0.01         2      365,402    0.19         8         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 17. To authorise 
  the Company to 
  purchase its own 
  shares              190,474,702   99.96       180   2,668   0.01         2       53,644    0.03         5    51,651         2 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 18. To authorise 
  the calling of 
  any general 
  meetings of the 
  Company 
  (other than AGMs) 
  by notice of 
  at least 14 clear 
  days                185,787,523   97.48       172   2,668   0.01         2    4,792,475    2.51        19         0         0 
                     ------------  ------  --------  ------  -----  --------  -----------  ------  --------  --------  -------- 
 
 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 = 190,582,666 (81.23% of total issued share capital; 85.08% of total 
  voting rights at the close of voting). 
 3. Total issued share capital = 234,244,437 
 4. Total voting rights = 223,666,638 at the close of voting.. 
 

LD

2 May 2019

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May 02, 2019 08:40 ET (12:40 GMT)