Result of AGM

RNS Number : 2459X

International Personal Finance Plc

04 May 2016

 

INTERNATIONAL PERSONAL FINANCE plc  

AGM Resolutions

4 May 2016

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 (4 May 2016) 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)	[phone]
Gergely Mikola (Media)	([phone]
Nick Jones (Media)	[phone]

Appendix

ANNUAL GENERAL MEETING - 4 MAY 2016

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	193,965,267	99.03	346	127,741	0.07	40	1,762,340	0.90	5	10,360	1
2. Annual Report on Remuneration	180,226,314	92.30	312	127,829	0.07	41	14,902,554	7.63	39	609,011	11
3. Final dividend	195,735,025	99.92	348	129,335	0.07	42	1,348	0.01	1	0	0
4. Election of Jayne Almond	195,580,448	99.85	340	131,321	0.07	43	151,539	0.08	5	2,400	4
5. Election of John Mangelaars	195,577,890	99.85	338	131,321	0.07	43	153,897	0.08	7	2,600	5
6. Re-election of Dan O'Connor	191,680,800	99.58	336	129,298	0.07	42	681,159	0.35	9	3,374,451	11
7. Re-election of Gerard Ryan	187,765,077	95.86	335	129,298	0.07	42	7,969,375	4.07	19	1,958	3
8. Re-election of Adrian Gardner	195,202,368	99.66	340	129,485	0.07	43	531,897	0.27	7	1,958	3
9. Re-election of Tony Hales	195,337,666	99.73	339	129,298	0.07	42	396,344	0.20	7	2,400	4
10. Re-election of Richard Moat	195,577,665	99.85	337	130,524	0.07	43	155,119	0.08	8	2,400	4
11. Re-election of Cathryn Riley	195,574,745	99.85	339	130,524	0.07	43	158,039	0.08	6	2,400	4
12. Reappointment of auditors	195,485,715	99.80	343	133,600	0.07	44	246,393	0.13	4	0	0
13. Remuneration of auditors	195,729,870	99.92	341	133,563	0.07	44	2,272	0.01	5	3	1
14. Power to allot shares	192,478,137	98.28	322	133,563	0.07	44	3,229,558	1.65	20	24,450	9
15. Disapplication of pre-emption rights	188,827,073	98.10	304	141,473	0.07	46	3,521,417	1.83	35	3,375,745	16
16.  Authority to purchase own shares	193,014,374	98.55	337	140,954	0.07	44	2,693,547	1.38	10	16,833	2
17.  Notice of general meetings	179,959,179	91.88	317	130,283	0.07	42	15,763,510	8.05	46	12,736	2
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 = 195,865,708
3. Total number of valid proxies returned = 391
4. Total issued share capital = 234,244,437
5. Total voting rights = 221,533,853 at 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 to16 where the figure was 7,178.

KH

4 May 2016

 

END

 

 

RAGUSUURNVAVRAR