International Personal Finance Plc Result of AGM

RNS Number : 0956H

International Personal Finance Plc

01 May 2025

 

1 May 2025

International Personal Finance plc

(the "Company")

  

Results of the Annual General Meeting

  

The Company announces the results of its Annual General Meeting held earlier today (1 May 2025). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be made available for viewing on the National Storage Mechanism..  

 

 

RESOLUTIONS	FOR	%	AGAINST	%	TOTAL	WITHHELD
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2024	147,166,577	100.00%	603	0.00%	147,474,134	306,954
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2024	146,713,068	99.56%	647,193	0.44%	147,474,134	113,873
3. To declare a final dividend of 8.0p per ordinary share	147,401,029	100.00%	0	0.00%	147,474,134	73,105
4. To re-elect Stuart Sinclair as a director	144,982,998	98.38%	2,385,267	1.62%	147,474,134	105,869
5. To re-elect Gerard Ryan as a director	147,292,948	99.95%	70,846	0.05%	147,474,134	110,340
6. To re-elect Gary Thompson as a director	147,291,948	99.95%	71,846	0.05%	147,474,134	110,340
7. To re-elect Richard Holmes as a director	146,276,989	99.26%	1,086,805	0.74%	147,474,134	110,340
8. To re-elect Katrina Cliffe as a director.	146,284,151	99.27%	1,079,643	0.73%	147,474,134	110,340
9. To re-elect Aileen Wallace as a director.	146,284,151	99.27%	1,079,643	0.73%	147,474,134	110,340
10. To re-appoint PKF Littlejohn LLP as the auditor of the Company	147,372,468	100.00%	3,355	0.00%	147,474,134	98,311
11. To authorise the Audit and Risk Committee to set the auditor's remuneration	147,365,670	99.99%	10,153	0.01%	147,474,134	98,311
12. To remove the discretionary share plan 5% dilution limit	147,015,854	99.74%	380,572	0.26%	147,474,134	77,708
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006	146,939,627	99.69%	461,402	0.31%	147,474,134	73,105
14. To authorise the disapplication of pre-emption rights generally	147,088,987	99.79%	307,042	0.21%	147,474,134	78,105
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment	147,085,162	99.79%	309,867	0.21%	147,474,134	79,105
16. To authorise the Company to purchase its own shares	147,377,455	99.99%	9,625	0.01%	147,474,134	87,054
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days	138,618,681	94.04%	8,782,348	5.96%	147,474,134	73,105

Notes:

1. Total issued share capital = 224,610,034

2. Total voting rights = 218,673,893 at the close of voting.

 

 

Name of contact and telephone number for queries:    

  

Rachel Moran (Investor Relations)	[phone]
Marsha Watson (Interim Deputy Company Secretary)	[phone]

Legal Entity Identifier: 213800II1O44IRKUZB59

 

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