TIDMIPF
RNS Number : 9232X
International Personal Finance Plc
02 May 2019
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 (2 May 2019) 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:
James Ormrod (Company
Secretary) +44 (0) 113 285 6824
Gergely Mikola (Media) +36 20 339 02 25
Jonathan Woodier +44 (0) 113 285 6844
Legal Entity Identifier: 213800II1O44IRKUZB59
APPENDIX
ANNUAL GENERAL MEETING - 2 MAY 2019
Summary of proxy cards returned
In Favour At Proxy's Against Withheld
Discretion
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 2018 190,397,449 99.97 181 2,668 0.01 2 38,359 0.02 2 144,189 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
2. To approve the
directors'
remuneration
report for the
year ended 31
December
2018 166,992,354 87.63 162 2,668 0.01 2 23,559,438 12.36 27 28,205 3
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
3. To declare a
final dividend
of 7.8p per
ordinary share 190,578,805 99.98 181 2,668 0.01 2 1,193 0.01 1 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
4. To elect
Deborah Davis as
a
director 190,273,308 99.84 180 2,668 0.01 2 294,114 0.15 3 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
5. To elect
Bronwyn Syiek as
a
director 190,273,308 99.84 180 2,668 0.01 2 294,114 0.15 3 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
6. To re-elect Dan
O'Connor as
a director 190,112,860 99.74 180 2,668 0.01 2 467,137 0.25 6 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
7. To re-elect
Gerard Ryan as
a director 188,532,704 98.92 177 2,668 0.01 2 2,034,718 1.07 9 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
8. To re-elect
Justin Lockwood
as a director 188,915,995 99.12 180 2,668 0.01 2 1,664,003 0.87 4 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
9. To re-elect
John Mangelaars
as a director 190,124,151 99.76 179 2,668 0.01 2 443,271 0.23 6 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
10. To re-elect
Richard Moat as
a director 190,273,308 99.84 180 2,668 0.01 2 294,114 0.15 3 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
11. To re-elect
Cathryn Riley
as a director 190,124,393 99.76 180 2,668 0.01 2 443,029 0.23 5 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
12. To reappoint
Deloitte LLP
as the auditor of
the Company 190,538,023 99.98 181 2,668 0.01 2 13,769 0.01 2 28,205 3
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
13. To authorise
the Audit and
Risk Committee to
set the auditor's
remuneration 190,578,805 99.98 181 2,668 0.01 2 1,193 0.01 1 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
14. To authorise
the directors
to allot shares
in the Company
pursuant to
section 551 of
the
Companies Act
2006 188,841,839 99.08 178 2,668 0.01 2 1,738,159 0.91 8 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
15. To authorise
the
disapplication
of pre-emption
rights generally 190,565,849 99.98 179 2,668 0.01 2 1,573 0.01 3 12,576 1
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
16. To authorise
the
disapplication
of pre-emption
rights in
relation
to an acquisition
or other capital
investment 190,214,595 99.80 179 2,668 0.01 2 365,402 0.19 8 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
17. To authorise
the Company to
purchase its own
shares 190,474,702 99.96 180 2,668 0.01 2 53,644 0.03 5 51,651 2
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
18. To authorise
the calling of
any general
meetings of the
Company
(other than AGMs)
by notice of
at least 14 clear
days 185,787,523 97.48 172 2,668 0.01 2 4,792,475 2.51 19 0 0
------------ ------ -------- ------ ----- -------- ----------- ------ -------- -------- --------
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 = 190,582,666 (81.23% of total issued share capital; 85.08% of total
voting rights at the close of voting).
3. Total issued share capital = 234,244,437
4. Total voting rights = 223,666,638 at the close of voting..
LD
2 May 2019
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGUUOURKWAVRAR
(END) Dow Jones Newswires
May 02, 2019 08:40 ET (12:40 GMT)
International Personal F... (LSE:IPF)
Historical Stock Chart
From Apr 2024 to May 2024
International Personal F... (LSE:IPF)
Historical Stock Chart
From May 2023 to May 2024