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Result of General Meeting

16 Sep 2021 12:28

RNS Number : 0392M
International Personal Finance Plc
16 September 2021
 

INTERNATIONAL PERSONAL FINANCE plc

(the "Company")

COMPANY NO. 6018973

Poll Results of the General Meeting

The Company announces the results of its General Meeting held earlier today (16 September 2021). The resolution was voted on by way of a poll and was passed. Copies of the relevant resolution 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. Share Purchase Authority

 

 

167,998,331

 

 

99.99%

 

 

3,657

 

 

0.01%

 

 

168,001,988

 

 

0

 

Notes: 

1. Total issued share capital = 234,244,437 (including 10,470,304 shares held in treasury)

2. Total voting rights = 223,774,133 at the close of voting.

 

 

Name of contact and telephone number for queries:

Laura Dobson (Company Secretary)

+44 (0) 113 539 5466

Legal Entity Identifier: 213800II1O44IRKUZB59

 

 

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END
 
 
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