INTERNATIONAL PERSONAL FINANCE PLC

AGM Information • Apr 29, 2021

National Storage Mechanism | Additional information

RNS Number : 1026X

International Personal Finance Plc

29 April 2021

29 April 2021

INTERNATIONAL PERSONAL FINANCE plc

(the "Company")

Poll Results of the Annual General Meeting

The Company announces the results of its Annual General Meeting held earlier today (29 April 2021).  All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.  

Resolution	Votes 'For'	%	Votes 'Against'	%	Votes total	Votes withheld
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2020	150,712,217	100	0	0	150,712,217	343,455
2. To approve the directors' remuneration report for the year ended 31 December 2020	151,027,063	99.98	24,450	0.02	151,051,513	4,159
3. To re-elect Stuart Sinclair as a director	150,539,264	99.67	491,777	0.33	151,031,041	24,631
4. To re-elect Gerard Ryan as a director	150,363,191	99.54	688,322	0.46	151,051,513	4,159
5. To re-elect Justin Lockwood as a director	149,834,817	99.19	1,216,696	0.81	151,051,513	4,159
6. To re-elect Deborah Davis as a director	150,578,198	99.69	473,315	0.31	151,051,513	4,159
7. To re-elect Richard Holmes as a director	150,631,504	99.72	420,009	0.28	151,051,513	4,159
8. To re-elect John Mangelaars as a director	150,578,198	99.69	473,315	0.31	151,051,513	4,159
9. To re-elect Bronwyn Syiek as a director	150,631,504	99.72	420,009	0.28	151,051,513	4,159
10. To re-appoint Deloitte LLP as the auditor of the Company	151,029,276	99.99	1,765	0.01	151,031,041	24,631
11. To authorise the Audit and Risk Committee to set the auditor's remuneration	151,051,353	99.99	160	0.01	151,051,513	4,159
12. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006	150,356,766	99.54	694,747	0.46	151,051,513	4,159
13. To authorise the disapplication of pre-emption rights generally	151,047,576	99.99	3,937	0.01	151,051,513	4,159
14. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment	151,027,104	99.98	24,409	0.02	151,051,513	4,159
15. To authorise the Company to purchase its own shares	150,617,256	99.99	21,706	0.01	150,638,962	416,710
16. To authorise the calling of any general meetings of  the Company (other than AGMs) by notice of at least 14 clear days	150,657,298	99.74	394,215	0.26	151,051,513	4,159

Notes:
1. Total issued share capital = 234,244,437
2. Total voting rights = 223,739,889 at the close of voting..

Name of contact and telephone number for queries:    

James Ormrod (Company Secretary)	+44 (0) 113 539 5466 +44 (0) 07766 498 212
Rachel Moran (Investor Relations)	+44 (0)113 539 5466 +44 (0)7760 167 637

Legal Entity Identifier: 213800II1O44IRKUZB59

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUKRURANUSUAR