Result of AGM

RNS Number : 2764D

International Personal Finance Plc

25 April 2013

 



INTERNATIONAL PERSONAL FINANCE plc  

AGM Resolutions

25 April 2013

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 (25 April 2013) 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    

Tel: [phone]

Appendix

ANNUAL GENERAL MEETING - 25 APRIL 2013

Summary of proxy cards returned

		In Favour			At Proxy's Discretion			Against			Withheld
Resolution		Votes	%	Holders	Votes	%	Holders	Votes	%	Holders	Votes	Holders
1.	Report and accounts	201,895,915	99.92	403	101,287	0.05	46	58,644	0.03	6	4,810	2
2.	Directors' remuneration report	188,534,046	97.78	359	100,823	0.05	48	4,177,214	2.17	38	9,248,573	18
3.	Final dividend	201,955,139	99.94	409	100,367	0.05	45	1,348	0.01	1	3,802	2
4.	Election of Richard Moat	201,652,617	99.80	405	103,082	0.05	47	300,713	0.15	4	4,244	3
5.	Re-election of Christopher Rodrigues	197,283,581	97.64	392	103,082	0.05	47	4,665,262	2.31	17	8,731	4
6.	Re-election of Gerard Ryan	196,165,091	97.09	397	103,082	0.05	47	5,788,239	2.86	16	4,244	3
7.	Re-election of David Broadbent	201,631,051	99.79	402	103,082	0.05	47	317,792	0.16	6	8,731	4
8.	Re-election of Tony Hales	198,774,606	99.12	397	103,082	0.05	47	1,672,298	0.83	10	1,510,670	10
9.	Re-election of Edyta Kurek	190,273,657	96.24	385	103,082	0.05	47	7,336,236	3.71	28	4,347,681	10
10.	Re-election of Nicholas Page	200,400,658	99.19	399	103,082	0.05	47	1,539,605	0.76	8	17,311	6
11.	Reappointment of auditor	201,699,529	99.82	402	100,772	0.05	46	256,061	0.13	7	4,294	2
12.	Remuneration of auditor	201,941,073	99.94	401	102,986	0.05	48	8,395	0.01	5	8,202	3
13.	Power to allot shares	191,209,763	94.64	375	102,959	0.05	49	10,735,874	5.31	37	12,060	6
14.	Disapplication of pre-emption rights	199,077,242	99.94	376	107,693	0.05	50	17,439	0.01	22	2,858,282	9
15.	Authority to purchase own shares	201,932,748	99.94	394	101,401	0.05	48	17,563	0.01	10	8,944	5
16.	Notice of general meetings	192,423,336	95.23	378	101,181	0.05	47	9,527,960	4.72	42	8,179	4
17.	PSP - amendment to leaver rules	198,244,858	98.12	364	118,244	0.06	51	3,674,483	1.82	32	23,071	17
18.	DSP - amendment to leaver rules	198,252,458	98.13	365	116,439	0.06	50	3,665,385	1.81	31	26,374	18

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 = 202,060,656

3. Total number of valid proxies returned = 457 (3 invalid)                                                                                                                      

4. Total number of shares in issue = 249,425,087

5. At proxy's discretion figures include 9,000 votes appointing a third party

BL/KH

25 April 2013

 

END

 

 

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