Result of AGM

RNS Number : 7964L

International Personal Finance Plc

12 May 2010

 



INTERNATIONAL PERSONAL FINANCE plc  

AGM Resolutions  

12 May 2010

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 (12 May 2010) all resolutions proposed were passed on a show of hands. Copies of the relevant resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.  

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:    

Rosamond J Marshall Smith  

General Counsel & Company Secretary    

Tel: [phone]  

Appendix    

ANNUAL GENERAL MEETING - 12 MAY 2010  

Summary of proxy cards returned appointing the Chairman as proxy:  

		IN FAVOUR			AT PROXY'S DISCRETION			AGAINST			WITHHELD
		Number of shares	Number of holders	% voting shares	Number of shares	Number of holders	% voting shares	Number of shares	Number of holders	% voting shares	Number of shares	Number of holders	% total shares voted and withheld
RESOLUTION
1.	Report and accounts	170,726,637	500	99.70	115,647	54	0.07	391,439	3	0.23	0	0	0.00
2.	Directors' remuneration report	150,050,361	427	96.87	120,689	55	0.08	4,729,223	49	3.05	16,333,449	39	9.54
3.	Final dividend	171,118,650	505	99.93	115,073	52	0.07	0	0	0	0	0	0.00
4.	Election of John Lorimer	170,957,256	484	99.84	118,160	56	0.07	145,936	11	0.09	12,371	9	0.01
5.	Election of Edyta Kurek	170,955,024	483	99.85	120,514	57	0.07	145,014	10	0.08	13,171	10	0.01
6.	Re-election of David Broadbent	170,458,672	482	99.55	118,160	56	0.07	645,742	17	0.38	11,149	8	0.01
7.	Re-election of Nick Page	170,954,533	487	99.84	118,160	56	0.07	149,881	9	0.09	11,149	8	0.01
8.	Reappointment of auditors	167,867,242	488	98.25	116,447	54	0.07	2,877,749	13	1.68	372,284	8	0.22
9.	Remuneration of auditors	168,412,793	489	98.36	144,534	60	0.08	2,670,635	9	1.56	5,761	3	0.00
10.	Power to allot shares for cash	160,390,234	475	94.54	143,050	59	0.08	9,123,888	31	5.38	1,576,551	9	0.92
11.	Disapplication  of pre-emption rights	171,028,020	462	99.89	153,429	62	0.09	30,537	21	0.02	21,737	12	0.01
12.	Authority to purchase own shares	171,047,004	477	99.89	149,009	59	0.09	30,619	16	0.02	7,091	5	0.00
13.	Approval of new CSOP	164,753,282	449	98.06	149,949	60	0.09	3,115,847	37	1.85	3,214,644	19	1.88
14.	Approval of new Deferred Share Plan	168,975,840	450	98.69	151,433	61	0.09	2,085,897	31	1.22	20,553	16	0.01
15.	Articles of Association	170,985,842	478	99.86	149,949	60	0.09	84,275	11	0.05	13,657	9	0.01
16.	EGMs on 14 days' notice	164,278,105	463	95.94	152,879	61	0.09	6,798,940	42	3.97	3,799	5	0.00

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 = 171,257,846

3. Total number of valid proxies returned = 579                                                                                                                                                                           

4. Total number of shares in issue = 257,217,888  

 

END

 

 

RAGUUSORROAVAAR