Result of AGM

International Personal Finance Plc

30 April 2026

 

30 April 2026

International Personal Finance plc

(the "Company")

Results of the Annual General Meeting

The Company announces the results of its Annual General Meeting held earlier today (30 April 2026). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be made available for viewing on the National Storage Mechanism.  

RESOLUTIONS	FOR	%	AGAINST	%	TOTAL	WITHHELD
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2025.	56,604,391	99.98%	11,566	0.02%	56,615,957	74,506
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2025.	54,322,574	95.84%	2,356,073	4.16%	56,678,647	11,816
3. To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2025).	54,311,305	95.93%	2,303,831	4.07%	56,615,136	75,327
3. To declare a final dividend of 9.0p per ordinary share	56,679,224	99.99%	244	0.01%	56,679,468	10,995
4. To re-elect Stuart Sinclair as a director.	48,035,737	90.64%	4,958,499	9.36%	52,994,236	3,696,227
5. To re-elect Gerard Ryan as a director.	56,639,705	99.96%	24,463	0.04%	56,664,168	26,295
6. To re-elect Gary Thompson as a director.	56,581,880	99.85%	82,288	0.15%	56,664,168	26,295
7. To re-elect Richard Holmes as a director.	52,342,987	98.64%	721,512	1.36%	53,064,499	3,625,964
8. To re-elect Katrina Cliffe as a director.	54,479,673	98.70%	719,780	1.30%	55,199,453	1,491,010
9. To re-elect Aileen Wallace as a director.	55,505,198	98.61%	783,970	1.39%	56,289,168	401,295
10. To re-appoint PKF Littlejohn LLP as the auditor of the Company.	56,627,750	99.94%	36,418	0.06%	56,664,168	26,295
11. To authorise the Audit and Risk Committee to set the auditor's remuneration.	54,799,474	99.93%	40,279	0.07%	54,839,753	1,850,710
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.	51,016,780	90.02%	5,658,072	9.98%	56,674,852	15,611
14. To authorise the disapplication of pre-emption rights generally.	50,000,080	90.02%	5,543,932	9.98%	55,544,012	1,146,451
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment.	51,125,919	90.22%	5,543,933	9.78%	56,669,852	20,611
16. To authorise the Company to purchase its own shares.	56,633,863	99.92%	45,605	0.08%	56,679,468	10,995
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days.	49,356,608	87.08%	7,322,860	12.92%	56,679,468	10,995

Notes:

1. Total issued share capital = 224,610,034

2. Total voting rights = 220,506,001 at the close of voting.

Name of contact and telephone number for queries:    

Rachel Moran (Investor Relations)	[phone]
Georgia Dunn (Company Secretary)	[phone]

Legal Entity Identifier: 213800II1O44IRKUZB59

 

END