Last checked at 4 May 2016 13:26
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) | +44 (0) 113 285 6890 |
Gergely Mikola (Media) | (+3620) 339 02 25 |
Nick Jones (Media) | +44 (0) 113 285 6815 |
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