Last checked at 30 Apr 2020 16:15
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, LS11 5BD earlier today (30 April 2020) all resolutions proposed were passed on a show of hands. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.
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:
James Ormrod (Company Secretary)
| +44 (0) 113 285 6824 +44 (0) 07766 498 212
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Rachel Moran (Investor Relations) | +44 (0)113 285 6798 +44 (0)7760 167 637 |
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Legal Entity Identifier: 213800II1O44IRKUZB59
APPENDIX
ANNUAL GENERAL MEETING - 30 APRIL 2020
Summary of proxy cards returned
| In Favour | At Proxy's Discretion | Against | Witheld | |||||||
Resolution | Votes | % | Holders | Votes | % | Holders | Votes | % | Holders | Votes | Holders |
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2019 | 179,810,391 | 99.99 | 167 | 0 | 0 | 0 | 21,927 | 0.01 | 2 | 312,932 | 1 |
2. To approve the directors' remuneration report for the year ended 31 December 2019 | 157,155,847 | 87.24 | 143 | 0 | 0 | 0 | 22,986,145 | 12.76 | 28 | 3,258 | 2 |
3. To approve the directors' remuneration policy | 158,336,277 | 87.89 | 146 | 0 | 0 | 0 | 21,806,472 | 12.11 | 28 | 2,500 | 1 |
4. To declare a final dividend of 7.8p per ordinary share - resolution withdrawn | |||||||||||
5. To elect Stuart Sinclair as a director | 180,125,041 | 99.99 | 166 | 0 | 0 | 0 | 8,298 | 0.01 | 2 | 11,911 | 3 |
6. To elect Richard Holmes as a director | 180,125,041 | 99.99 | 166 | 0 | 0 | 0 | 8,298 | 0.01 | 2 | 11,911 | 3 |
7. To re-elect Gerard Ryan as a director | 179,182,389 | 99.47 | 161 | 0 | 0 | 0 | 959,028 | 0.53 | 12 | 3,833 | 2 |
8. To re-elect Justin Lockwood as a director | 178,771,385 | 99.24 | 165 | 0 | 0 | 0 | 1,370,032 | 0.76 | 6 | 3,833 | 2 |
9. To re-elect Deborah Davis as a director | 180,027,369 | 99.94 | 164 | 0 | 0 | 0 | 114,048 | 0.06 | 6 | 3,833 | 2 |
10. To re-elect John Mangelaars as a director | 180,027,369 | 99.94 | 164 | 0 | 0 | 0 | 1140,48 | 0.06 | 6 | 3,833 | 2 |
11. To re-elect Richard Moat as a director | 180,072,456 | 99.96 | 166 | 0 | 0 | 0 | 68,961 | 0.04 | 4 | 3,833 | 2 |
12. To re-elect Cathryn Riley as a director | 175,353,512 | 97.34 | 154 | 0 | 0 | 0 | 4,789,237 | 2.66 | 20 | 2,500 | 1 |
13. To re-elect Bronwyn Syiek as a director | 180,072,456 | 99.96 | 166 | 0 | 0 | 0 | 68,961 | 0.04 | 4 | 3,833 | 2 |
14. To re-appoint Deloitte LLP as the auditor of the Company | 180,119,490 | 100 | 167 | 0 | 0 | 0 | 0 | 0 | 0 | 25,760 | 4 |
15. To authorise the Audit and Risk Committee to set the auditor's remuneration | 180,141,417 | 100 | 167 | 0 | 0 | 0 | 0 | 0 | 0 | 3,833 | 2 |
16. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 | 178,870,154 | 99.29 | 161 | 0 | 0 | 0 | 1,271,263 | 0.71 | 13 | 3,833 | 2 |
17. To authorise the disapplication of pre-emption rights generally | 179,896,420 | 99.86 | 165 | 0 | 0 | 0 | 244,997 | 0.14 | 4 | 3,833 | 2 |
18. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment | 179,874,493 | 99.85 | 165 | 0 | 0 | 0 | 266,924 | 0.15 | 6 | 3,833 | 2 |
19. To authorise the Company to purchase its own shares | 180,058,756 | 99.99 | 165 | 0 | 0 | 0 | 23,331 | 0.01 | 4 | 63,163 | 3 |
20. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days | 177,222,586 | 98.38 | 160 | 0 | 0 | 0 | 2,920,164 | 1.62 | 17 | 2,500 | 1 |
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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 = 180,145,250 (76.90% of total issued share capital; 80.54% of total voting rights at the close of voting). | |||||||||||
3. Total issued share capital = 234,244,437 | |||||||||||
4. Total voting rights = 223,681,832 at the close of voting.. | |||||||||||