International Personal Finance Plc Result of AGM (5500L)
01 May 2020 - 1:15AM
UK Regulatory
TIDMIPF
RNS Number : 5500L
International Personal Finance Plc
30 April 2020
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 +44 (0) 113 285 6824
Secretary) +44 (0) 07766 498 212
Rachel Moran (Investor +44 (0)113 285 6798
Relations) +44 (0)7760 167 637
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 To declare a final dividend of 7.8p per ordinary share - resolution withdrawn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
------------ ------ -------- ------ ----------- ----------- ------ -------- -------- --------
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..
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END
RAGURAVRRUUSOAR
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