Last checked at 3 May 2017 12:56
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, earlier today (3 May 2017) 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:
Trudy Ellis (Company Secretary) | +44 (0) 113 285 6813 |
Gergely Mikola (Media) | +36 20 339 02 25 |
Nick Jones (Media) | +44 (0) 113 285 6815 |
Legal Entity Identifier: 213800II1O44IRKUZB59
Appendix
ANNUAL GENERAL MEETING - 3 MAY 2017
Summary of proxy cards returned
In Favour | At Proxy's Discretion | Against | Withheld | ||||||||
Resolution | Votes | % | Holders | Votes | % | Holders | Votes | % | Holders | Votes | Holders |
1. To receive the Company's Annual Report and audited Financial Statements for the financial year ended 31 December 2016 | 192,158,092 | 99.92 | 302 | 128,334 | 0.07 | 37 | 1,348 | 0.01 | 1 | 0 | 0 |
2. To receive and approve the Directors' Annual Remuneration Report for the year ended 31 December 2016 | 189,419,612 | 99.13 | 260 | 124,772 | 0.07 | 37 | 1,531,871 | 0.8 | 31 | 1,211,519 | 19 |
3. To approve the Directors' Remuneration Policy | 190,493,344 | 99.07 | 261 | 126,806 | 0.07 | 39 | 1,646,261 | 0.86 | 32 | 21,363 | 12 |
4. To declare a final dividend | 192,165,329 | 99.93 | 303 | 120,224 | 0.06 | 35 | 2,221 | 0.01 | 2 | 0 | 0 |
5. To elect Justin Lockwood as a director of the Company | 191,735,654 | 99.72 | 291 | 123,969 | 0.06 | 38 | 422,211 | 0.22 | 8 | 5,940 | 4 |
6. To re-elect Dan O'Connor as a director of the Company | 190,726,872 | 99.19 | 290 | 121,659 | 0.06 | 37 | 1,434,623 | 0.75 | 13 | 4,620 | 3 |
7. To re-elect Gerard Ryan as a director of the Company | 189,008,089 | 98.33 | 292 | 121,659 | 0.06 | 37 | 3,095,459 | 1.61 | 12 | 62,567 | 4 |
8. To re-elect Tony Hales as a director of the Company | 190,697,862 | 99.18 | 288 | 123,739 | 0.06 | 38 | 1,461,553 | 0.76 | 15 | 4,620 | 3 |
9. To re-elect Jayne Almond as a director of the Company | 191,973,466 | 99.84 | 294 | 123,969 | 0.06 | 38 | 185,719 | 0.1 | 6 | 4,620 | 3 |
10. To re-elect John Mangelaars as a director of the Company | 190,902,828 | 99.29 | 292 | 123,009 | 0.06 | 38 | 1,257,317 | 0.65 | 9 | 4,620 | 3 |
11. To re-elect Richard Moat as a director of the Company | 191,940,123 | 99.83 | 290 | 123,009 | 0.06 | 38 | 220,022 | 0.11 | 11 | 4,620 | 3 |
12. To re-elect Cathryn Riley as a director of the Company | 191,936,644 | 99.82 | 289 | 129,395 | 0.07 | 41 | 217,115 | 0.11 | 9 | 4,620 | 3 |
13. To reappoint Deloitte LLP as the auditor of the Company | 190,756,218 | 99.77 | 288 | 130,124 | 0.07 | 41 | 314,575 | 0.16 | 6 | 1,086,857 | 8 |
14. To authorise the Audit and Risk Committee to determine the auditor's remuneration | 192,149,853 | 99.92 | 291 | 127,085 | 0.07 | 40 | 4,062 | 0.01 | 5 | 6,774 | 5 |
15. To approve the rules of the IPF Performance Share Plan | 190,013,140 | 98.82 | 270 | 131,038 | 0.07 | 41 | 2,128,504 | 1.11 | 24 | 15,092 | 10 |
16. To approve the rules of the IPF Deferred Share Plan | 191,694,221 | 99.8 | 272 | 131,038 | 0.07 | 41 | 257,423 | 0.13 | 19 | 205,092 | 11 |
17. To approve the rules of the IPF Save as You Earn Plan | 191,891,346 | 99.8 | 281 | 131,038 | 0.07 | 41 | 255,349 | 0.13 | 15 | 10,041 | 6 |
18. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 | 190,230,577 | 98.93 | 282 | 127,085 | 0.07 | 40 | 1,926,338 | 1 | 19 | 3,829 | 3 |
19. To authorise the disapplication of pre-emption rights generally | 192,059,023 | 99.88 | 273 | 128,143 | 0.07 | 42 | 91,149 | 0.05 | 21 | 9,514 | 6 |
20. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment | 190,638,456 | 99.14 | 271 | 128,143 | 0.07 | 42 | 1,511,532 | 0.79 | 26 | 9,643 | 5 |
21. To authorise the Company to purchase its own shares | 190,729,891 | 99.19 | 282 | 128,820 | 0.07 | 42 | 1,425,234 | 0.74 | 16 | 3,829 | 3 |
22. To authorise the calling of any general meetings of the Company by notice of at least 14 clear days | 179,828,092 | 93.52 | 279 | 128,085 | 0.07 | 42 | 12,330,189 | 6.41 | 30 | 1,407 | 1 |
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 = 192,287,774 | |||||||||||
3. Total number of valid proxies returned = 340 | |||||||||||
4. Total issued share capital = 234,244,437 | |||||||||||
5. Total voting rights = 222,868,713 at the close of voting. | |||||||||||
6. At proxy's discretion figures include 3,039 votes appointing a third party for resolutions 2 and 13. | |||||||||||
KH
3 May 2017