COMPANY LIMITED BY SHARES UNDER THE COMPANIES ACT 1985 (NOW REPLACED BY THE COMPANIES ACT 2006)
RESOLUTION OF INTERNATIONAL PERSONAL FINANCE plc COMPANY NO. 6018973
At the tenth annual general meeting of International Personal Finance plc ("the Company") duly convened and held at the Company's registered office at Number Three, Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, on Wednesday, 3 May 2017, commencing at 10.30am, the following resolution was proposed and passed as special business.
RESOLUTIONS
ORDINARY RESOLUTION
IPF Performance Share Plan
- That the rules of The IPF Performance Share Plan (the 'PSP'), produced in draft to $15.$ the meeting and a summary of the main provisions of which is set out in the Appendix to the Notice of Meeting dated 21 March 2017, be approved and the directors of the Company be authorised to:
- do all such acts and things necessary to establish and carry the PSP into $(a)$ effect: and
- establish schedules to, or further share plans based on, the PSP but $(b)$ modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under any such schedules or further plans are treated as counting against the limits on individual and overall participation in the PSP.
ORDINARY RESOLUTION
IPF Deferred Share Plan
- That the rules of The IPF Deferred Share Plan (the 'DSP'), produced in draft to the 16. meeting and a summary of the main provisions of which is set out in the Appendix to the Notice of Meeting dated 21 March 2017, be approved and the directors of the Company be authorised to:
- do all such acts and things necessary to establish and carry the DSP into $(a)$ effect: and
- establish schedules to, or further share plans based on, the DSP but $(b)$ modified to take account of local tax, exchange control or securities laws in overseas territories, provided that any shares made available under any such schedules or further plans are treated as counting against the limits on individual and overall participation in the DSP.
ORDINARY RESOLUTION
IPF Save As You Earn Plan
That the rules of The IPF Save As You Earn Plan (the 'SAYE'), produced in draft to $17.$ the meeting and a summary of the main provisions of which is set out in the Appendix to the Notice of Meeting dated 21 March 2017, be approved and the
directors of the Company be authorised to do all such acts and things necessary to establish and carry the SAYE into effect.
Thellis
COMPANY SECRETARY