INTERNATIONAL PERSONAL FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements • May 3, 2017

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RNS Number : 0718E

International Personal Finance Plc

03 May 2017

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, earlier today (3 May 2017) 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:    

Trudy Ellis (Company Secretary)	+44 (0) 113 285 6813
Gergely Mikola (Media)	+36 20 339 02 25
Nick Jones (Media)	+44 (0) 113 285 6815

Legal Entity Identifier: 213800II1O44IRKUZB59

Appendix

ANNUAL GENERAL MEETING - 3 MAY 2017

Summary of proxy cards returned

	In Favour			At Proxy's Discretion			Against			Withheld
Resolution	Votes	%	Holders	Votes	%	Holders	Votes	%	Holders	Votes	Holders
1.   To receive the Company's Annual Report and audited Financial Statements for the financial year ended 31 December 2016	192,158,092	99.92	302	128,334	0.07	37	1,348	0.01	1	0	0
2.   To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2016	189,419,612	99.13	260	124,772	0.07	37	1,531,871	0.8	31	1,211,519	19
3.   To approve the Directors' Remuneration Policy	190,493,344	99.07	261	126,806	0.07	39	1,646,261	0.86	32	21,363	12
4.   To declare a final dividend	192,165,329	99.93	303	120,224	0.06	35	2,221	0.01	2	0	0
5.   To elect Justin Lockwood as a director of the Company	191,735,654	99.72	291	123,969	0.06	38	422,211	0.22	8	5,940	4
6.   To re-elect Dan O'Connor as a director of the Company	190,726,872	99.19	290	121,659	0.06	37	1,434,623	0.75	13	4,620	3
7.   To re-elect Gerard Ryan as a director of the Company	189,008,089	98.33	292	121,659	0.06	37	3,095,459	1.61	12	62,567	4
8.   To re-elect Tony Hales as a director of the Company	190,697,862	99.18	288	123,739	0.06	38	1,461,553	0.76	15	4,620	3
9.   To re-elect Jayne Almond as a director of the Company	191,973,466	99.84	294	123,969	0.06	38	185,719	0.1	6	4,620	3
10. To re-elect John Mangelaars as a director of the Company	190,902,828	99.29	292	123,009	0.06	38	1,257,317	0.65	9	4,620	3
11. To re-elect Richard Moat as a director of the Company	191,940,123	99.83	290	123,009	0.06	38	220,022	0.11	11	4,620	3
12. To re-elect Cathryn Riley as a director of the Company	191,936,644	99.82	289	129,395	0.07	41	217,115	0.11	9	4,620	3
13. To reappoint Deloitte LLP as the auditor of the Company	190,756,218	99.77	288	130,124	0.07	41	314,575	0.16	6	1,086,857	8
14. To authorise the Audit and Risk Committee to determine the auditor's remuneration	192,149,853	99.92	291	127,085	0.07	40	4,062	0.01	5	6,774	5
15. To approve the rules of the IPF Performance Share Plan	190,013,140	98.82	270	131,038	0.07	41	2,128,504	1.11	24	15,092	10
16. To approve the rules of the IPF Deferred Share Plan	191,694,221	99.8	272	131,038	0.07	41	257,423	0.13	19	205,092	11
17. To approve the rules of the IPF Save as You Earn Plan	191,891,346	99.8	281	131,038	0.07	41	255,349	0.13	15	10,041	6
18. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006	190,230,577	98.93	282	127,085	0.07	40	1,926,338	1	19	3,829	3
19. To authorise the disapplication of pre-emption rights generally	192,059,023	99.88	273	128,143	0.07	42	91,149	0.05	21	9,514	6
20. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment	190,638,456	99.14	271	128,143	0.07	42	1,511,532	0.79	26	9,643	5
21. To authorise the Company to purchase its own shares	190,729,891	99.19	282	128,820	0.07	42	1,425,234	0.74	16	3,829	3
22. To authorise the calling of any general meetings of the Company by notice of at least 14 clear days	179,828,092	93.52	279	128,085	0.07	42	12,330,189	6.41	30	1,407	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 = 192,287,774
3. Total number of valid proxies returned = 340
4. Total issued share capital = 234,244,437
5. Total voting rights = 222,868,713 at the close of voting.
6. At proxy's discretion figures include 3,039 votes appointing a third party for resolutions 2 and 13.

KH

3 May 2017                 

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