We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 1.84% | 110.50 | 108.50 | 111.00 | 112.00 | 108.00 | 112.00 | 177,446 | 16:35:27 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Personal Credit Institutions | 690.8M | 48M | 0.2155 | 5.15 | 247.25M |
TIDMIPF
RNS Number : 5500L
International Personal Finance Plc
30 April 2020
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 (30 April 2020) all resolutions proposed were passed on a show of hands. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.
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 +44 (0) 113 285 6824 Secretary) +44 (0) 07766 498 212 Rachel Moran (Investor +44 (0)113 285 6798 Relations) +44 (0)7760 167 637
Legal Entity Identifier: 213800II1O44IRKUZB59
APPENDIX
ANNUAL GENERAL MEETING - 30 APRIL 2020
Summary of proxy cards returned
In Favour At Proxy's Discretion Against Witheld 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 2019 179,810,391 99.99 167 0 0 0 21,927 0.01 2 312,932 1 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 2. To approve the directors' remuneration report for the year ended 31 December 2019 157,155,847 87.24 143 0 0 0 22,986,145 12.76 28 3,258 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 3. To approve the directors' remuneration policy 158,336,277 87.89 146 0 0 0 21,806,472 12.11 28 2,500 1 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 4. To declare a final dividend of 7.8p per ordinary share - resolution withdrawn 5. To elect Stuart Sinclair as a director 180,125,041 99.99 166 0 0 0 8,298 0.01 2 11,911 3 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 6. To elect Richard Holmes as a director 180,125,041 99.99 166 0 0 0 8,298 0.01 2 11,911 3 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 7. To re-elect Gerard Ryan as a director 179,182,389 99.47 161 0 0 0 959,028 0.53 12 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 8. To re-elect Justin Lockwood as a director 178,771,385 99.24 165 0 0 0 1,370,032 0.76 6 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 9. To re-elect Deborah Davis as a director 180,027,369 99.94 164 0 0 0 114,048 0.06 6 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 10. To re-elect John Mangelaars as a director 180,027,369 99.94 164 0 0 0 1140,48 0.06 6 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 11. To re-elect Richard Moat as a director 180,072,456 99.96 166 0 0 0 68,961 0.04 4 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 12. To re-elect Cathryn Riley as a director 175,353,512 97.34 154 0 0 0 4,789,237 2.66 20 2,500 1 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 13. To re-elect Bronwyn Syiek as a director 180,072,456 99.96 166 0 0 0 68,961 0.04 4 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 14. To re-appoint Deloitte LLP as the auditor of the Company 180,119,490 100 167 0 0 0 0 0 0 25,760 4 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 15. To authorise the Audit and Risk Committee to set the auditor's remuneration 180,141,417 100 167 0 0 0 0 0 0 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 16. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 178,870,154 99.29 161 0 0 0 1,271,263 0.71 13 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 17. To authorise the disapplication of pre-emption rights generally 179,896,420 99.86 165 0 0 0 244,997 0.14 4 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 18. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment 179,874,493 99.85 165 0 0 0 266,924 0.15 6 3,833 2 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 19. To authorise the Company to purchase its own shares 180,058,756 99.99 165 0 0 0 23,331 0.01 4 63,163 3 ------------ ------ -------- ------ ----------- ----------- ------ -------- -------- -------- 20. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days 177,222,586 98.38 160 0 0 0 2,920,164 1.62 17 2,500 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 = 180,145,250 (76.90% of total issued share capital; 80.54% of total voting rights at the close of voting). 3. Total issued share capital = 234,244,437 4. Total voting rights = 223,681,832 at the close of voting..
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGURAVRRUUSOAR
(END) Dow Jones Newswires
April 30, 2020 11:15 ET (15:15 GMT)
1 Year International Personal F... Chart |
1 Month International Personal F... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions