Information  X 
Enter a valid email address

Intnl Personal Fin (IPF)

  Print      Mail a friend

Thursday 02 May, 2019

Intnl Personal Fin

Result of AGM

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

Discretion

Against

Withheld

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 [email protected] or visit www.rns.com.
 
END
 
 
RAGUUOURKWAVRAR

a d v e r t i s e m e n t