INTERNATIONAL PERSONAL FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2015

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RNS Number : 8609L

International Personal Finance Plc

30 April 2015

INTERNATIONAL PERSONAL FINANCE plc  

AGM Resolutions

30 April 2015

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 (30 April 2015) 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:    

Ben Murphy (Company Secretary)	+44 (0) 113 285 6890
Gergely Mikola (Media)	(+3620) 339 02 25
Nick Jones (Media)	+44 (0) 113 285 6815

Appendix

ANNUAL GENERAL MEETING - 30 APRIL 2015

Summary of proxy cards returned

	In Favour			At Proxy's Discretion			Against			Withheld
Resolution	Votes	%	Holders	Votes	%	Holders	Votes	%	Holders	Votes	Holders
1. Annual Report and Financial Statements	190,505,585	99.01	367	102,269	0.05	44	1,805,371	0.94	5	192,480	2
2. Annual Report on Remuneration	181,345,545	98.83	318	99,769	0.05	43	2,046,397	1.12	29	9,113,994	36
3. Final dividend	192,318,563	99.94	371	102,269	0.05	44	873	0.01	1	184,000	1
4. Election of Dan O'Connor	191,586,319	99.57	366	102,269	0.05	44	730,587	0.38	8	186,530	3
5. Re-election of Gerard Ryan	187,028,147	97.20	359	102,269	0.05	44	5,288,729	2.75	17	186,560	4
6. Re-election of Adrian Gardner	191,209,623	99.38	361	105,754	0.05	45	1,099,281	0.57	9	191,047	5
7. Re-election of David Broadbent	191,214,571	99.38	363	102,269	0.05	44	1,097,848	0.57	9	191,017	4
8. Re-election of Tony Hales	191,782,907	99.67	363	102,269	0.05	44	529,512	0.28	8	191,017	4
9. Re-election of Richard Moat	192,035,227	99.81	365	105,409	0.05	45	274,052	0.14	5	191,017	4
10. Re-election of Nicholas Page	192,000,695	99.78	362	106,526	0.06	46	311,954	0.16	8	186,530	3
11. Re-election of Cathryn Riley	192,137,692	99.85	366	106,526	0.06	46	174,957	0.09	3	186,530	3
12. Reappointment of auditors	191,386,685	99.46	359	109,806	0.06	48	925,184	0.48	11	184,030	2
13. Remuneration of auditors	192,032,646	99.80	361	106,767	0.06	47	271,436	0.14	6	194,856	5
14. Power to allot shares	180,715,711	93.92	344	106,767	0.06	47	11,589,247	6.02	29	193,980	6
15. Disapplication of pre-emption rights	186,057,357	99.59	342	106,767	0.06	47	648,375	0.35	22	5,793,206	10
16.  Authority to purchase own shares	191,670,074	99.61	359	109,806	0.06	48	640,484	0.33	9	185,341	3
17.  Notice of general meetings	180,459,637	93.78	334	109,328	0.06	47	11,852,739	6.16	53	184,000	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 = 192,605,705
3. Total number of valid proxies returned = 416
4. Total issued share capital = 239,705,096
5. Total voting rights = 232,438,804at the close of voting.
6. At proxy's discretion figures include 4,139 votes appointing a third party for all resolutions other than for resolutions 12 and 16 where the figure was 7,178.

BL/KH

30 April 2015

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