Result of AGM

RNS Number : 9225F

International Personal Finance Plc

30 April 2014

 



INTERNATIONAL PERSONAL FINANCE plc  

AGM Resolutions

30 April 2014

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 (30 April 2014) 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)	[phone]
John Mitra (Media)	[phone] / [phone]
Nick Jones (Media)	[phone]

Appendix

ANNUAL GENERAL MEETING - 30 APRIL 2014

Summary of proxy cards returned

		In Favour			At Proxy's Discretion			Against			Withheld
Resolution		Votes	%	Holders	Votes	%	Holders	Votes	%	Holders	Votes	Holders
1.	Report and accounts	202,228,893	99.91	387	115,697	0.06	53	50,787	0.03	2	198,798	3
2.	Directors' remuneration report	124,318,698	63.32	273	112,188	0.06	52	71,909,639	36.62	113	6,253,650	29
3.	Directors' remuneration policy	196,278,674	97.08	339	112,063	0.06	51	5,775,314	2.86	49	428,124	11
4.	Final dividend	202,285,628	99.93	386	117,581	0.06	56	1,348	0.01	1	189,618	1
5.	Election of Adrian Gardner	201,546,767	99.58	381	118,401	0.06	57	738,084	0.36	5	190,923	3
6.	Election of Cathryn Riley	202,279,166	99.93	381	117,051	0.06	56	7,035	0.01	4	190,923	3
7.	Re-election of Christopher Rodrigues	196,406,160	97.48	370	117,051	0.06	56	4,960,801	2.46	19	1,110,163	6
8.	Re-election of Gerard Ryan	197,305,394	97.48	376	116,443	0.06	55	4,981,415	2.46	16	190,923	3
9.	Re-election of David Broadbent	201,471,208	99.57	379	116,443	0.06	55	741,963	0.37	8	264,561	4
10.	Re-election of Tony Hales	201,796,500	99.70	376	116,231	0.06	55	490,521	0.24	11	190,923	3
11.	Re-election of Edyta Kurek	200,993,171	99.75	377	117,581	0.06	56	373,509	0.19	10	1,109,914	5
12.	Re-election of Richard Moat	202,032,909	99.82	377	127,420	0.06	59	242,923	0.12	6	190,923	3
13.	Re-election of Nicholas Page	202,029,168	99.82	374	127,420	0.06	59	242,177	0.12	8	195,410	4
14.	Reappointment of auditor	202,026,361	99.82	379	126,600	0.06	58	251,593	0.12	5	189,621	2
15.	Remuneration of auditor	202,267,659	99.93	376	127,300	0.06	59	5,111	0.01	7	194,105	2
16.	Power to allot shares	188,627,320	93.20	350	133,499	0.07	59	13,624,515	6.73	36	208,841	7
17.	Disapplication of pre-emption rights	196,560,366	99.90	349	134,319	0.07	60	58,930	0.03	27	5,840,560	9
18.	Authority to purchase own shares	200,479,667	99.05	364	133,881	0.07	60	1,780,052	0.88	17	200,575	3
19.	Notice of general meetings	193,085,928	95.40	354	127,420	0.06	59	9,179,552	4.54	41	201,275	4
20.	Amendment of Articles of Association	200,577,684	99.64	352	134,319	0.07	60	581,216	0.29	23	1,300,956	14
21.	Approval of new international all-employee share plan	202,203,961	99.92	367	126,475	0.06	57	48,073	0.02	9	215,666	11

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 = 202,594,175            

3. Total number of valid proxies returned = 467                                                                                                                       

4. Total number of shares in issue = 239,705,096

5. At proxy's discretion figures include 4,139 votes appointing a third party

BL/KH

30 April 2014

 

END

 

 

RAGURSARSAASOAR