2 May 2024
International Personal Finance plc
(the "Company")
Poll Results of the Annual General Meeting
The Company announces the results of its Annual General Meeting held earlier today (2 May 2024). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be submitted to the National Storage Mechanism and will be available for viewing there in the near future.
|
Resolution |
Votes 'For' |
% |
Votes 'Against' |
% |
Votes total |
Votes withheld |
|
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2023 |
165,319,432 |
99.99% |
648 |
0.01% |
165,445,430 |
125,350 |
|
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2023 |
164,256,528 |
99.29% |
1,179,880 |
0.71% |
165,445,428 |
9,020 |
|
3. To declare a final dividend of 7.2p per ordinary share |
165,436,808 |
99.99% |
45 |
0.01% |
165,445,430 |
8,577 |
|
4. To re-elect Stuart Sinclair as a director |
163,941,654 |
99.12% |
1,458,903 |
0.88% |
165,445,430 |
44,873 |
|
5. To re-elect Gerard Ryan as a director |
165,381,879 |
99.99% |
20,134 |
0.01% |
165,445,430 |
43,417 |
|
6. To re-elect Gary Thompson as a director |
165,414,475 |
99.99% |
20,134 |
0.01% |
165,445,430 |
10,821 |
|
7. To re-elect Deborah Davis as a director |
164,109,757 |
99.20% |
1,324,851 |
0.80% |
165,445,430 |
10,822 |
|
8. To re-elect Richard Holmes as a director |
164,101,819 |
99.19% |
1,332,789 |
0.81% |
165,445,430 |
10,822 |
|
9. To re-elect Katrina Cliffe as a director. |
165,423,868 |
99.99% |
10,741 |
0.01% |
165,445,430 |
10,821 |
|
10. To re-elect Aileen Wallace as a director. |
164,111,212 |
99.20% |
1,323,396 |
0.80% |
165,445,430 |
10,822 |
|
11. To re-appoint PKF Littlejohn LLP as the auditor of the Company |
165,435,048 |
99.99% |
1,362 |
0.01% |
165,445,430 |
9,020 |
|
12. To authorise the Audit and Risk Committee to set the auditor's remuneration |
165,415,164 |
99.99% |
21,246 |
0.01% |
165,445,430 |
9,020 |
|
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 |
165,220,561 |
99.89% |
183,253 |
0.11% |
165,445,430 |
41,616 |
|
14. To authorise the disapplication of pre-emption rights generally |
165,314,959 |
99.95% |
88,855 |
0.05% |
165,445,430 |
41,616 |
|
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment |
165,313,504 |
99.95% |
79,710 |
0.05% |
165,445,430 |
52,216 |
|
16. To authorise the Company to purchase its own shares |
165,421,060 |
99.99% |
15,351 |
0.01% |
165,445,430 |
9,019 |
|
17. To adopt the new articles of association |
165,411,722 |
99.99% |
24,687 |
0.01% |
165,445,430 |
9,021 |
|
18. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days |
154,280,923 |
93.26% |
11,155,486 |
6.74% |
165,445,430 |
9,021 |
|
Notes: |
|
1. Total issued share capital = 234,244,437 |
|
2. Total voting rights = 226,675,277 at the close of voting. |
Name of contact and telephone number for queries:
|
Georgia Dunn (Deputy Company Secretary)
|
+44 (0) 113 539 5466 +44 (0) 7584 615 230
|
|
Rachel Moran (Investor Relations) |
+44 (0)113 539 5466 +44 (0)7760 167 637 |
Legal Entity Identifier: 213800II1O44IRKUZB59
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