Result of AGM

RNS Number : 7493J
International Personal Finance Plc
28 April 2022
 



28 April 2022

INTERNATIONAL PERSONAL FINANCE plc

(the "Company")

 

Poll Results of the Annual General Meeting

 

The Company announces the results of its Annual General Meeting held earlier today (28 April 2022). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future. 

 

 

Resolution

Votes 'For'

%

Votes 'Against'

%

Votes total

Votes withheld

1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2021

121,376,581

99.98%

21,927

0.02%

121,398,508

2,844

2. To approve the directors' remuneration report for the year ended 31 December 2021

94,459,332

77.82%

26,925,941

22.18%

121,385,273

16,079

3. To declare a final dividend of 5.8p per ordinary share

121,401,352

100.00%

0

0.00%

121,401,352

0

4. To elect Gary Thompson as a director

119,753,789

98.66%

1,631,484

1.34%

121,385,273

16,079

5. To re-elect Stuart Sinclair as a director

115,940,387

95.51%

5,444,885

4.49%

121,385,272

16,080

6. To re-elect Gerard Ryan as a director

119,449,884

98.41%

1,935,389

1.59%

121,385,273

16,079

7. To re-elect Deborah Davis as a director

116,363,879

95.86%

5,021,394

4.14%

121,385,273

16,079

8. To re-elect Richard Holmes as a director

119,582,835

98.52%

1,802,438

1.48%

121,385,273

16,079

9. To re-elect John Mangelaars as a director

119,582,155

98.51%

1,803,118

1.49%

121,385,273

16,079

10. To re-elect Bronwyn Syiek as a director

120,304,046

99.11%

1,081,227

0.89%

121,385,273

16,079

11. To re-appoint Deloitte LLP as the auditor of the Company

121,362,617

99.97%

35,891

0.03%

121,398,508

2,844

12. To authorise the Audit and Risk Committee to set the auditor's remuneration

121,385,024

99.99%

12,250

0.01%

121,397,274

4,078

13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006

120,909,387

99.60%

489,121

0.40%

121,398,508

2,844

14. To authorise the disapplication of pre-emption rights generally

121,265,178

99.89%

133,330

0.11%

121,398,508

2,844

15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment

121,234,581

99.88%

150,692

0.12%

121,385,273

16,079

16. To authorise the Company to purchase its own shares

120,996,050

99.98%

28,751

0.02%

121,024,801

376,551

17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days

121,184,093

99.82%

217,259

0.18%

121,401,352

0

 

 

 

We note the significant vote against the advisory vote in respect of resolution 2 at the Annual General Meeting.  We will continue to engage with shareholders, in particular to understand the views of those shareholders who voted against this resolution, and will provide an update within six months as required by the UK Corporate Governance Code.

 

 

 

Notes: 

1. Total issued share capital = 234,244,437

2. Total voting rights = 222,411,713 at the close of voting.

 

 

Name of contact and telephone number for queries: 

 

Laura Dobson (Company Secretary)

 

+44 (0) 113 539 5466

+44 (0) 07500 811 333

 

Rachel Moran (Investor Relations)

+44 (0)113 539 5466

+44 (0)7760 167 637

 

 

Legal Entity Identifier: 213800II1O44IRKUZB59

 

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