1 May 2025
International Personal Finance plc
(the "Company")
Results of the Annual General Meeting
The Company announces the results of its Annual General Meeting held earlier today (1 May 2025). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be made available for viewing on the National Storage Mechanism..
|
RESOLUTIONS |
FOR |
% |
AGAINST |
% |
TOTAL |
WITHHELD |
|
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2024 |
147,166,577 |
100.00% |
603 |
0.00% |
147,474,134 |
306,954 |
|
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2024 |
146,713,068 |
99.56% |
647,193 |
0.44% |
147,474,134 |
113,873 |
|
3. To declare a final dividend of 8.0p per ordinary share |
147,401,029 |
100.00% |
0 |
0.00% |
147,474,134 |
73,105 |
|
4. To re-elect Stuart Sinclair as a director |
144,982,998 |
98.38% |
2,385,267 |
1.62% |
147,474,134 |
105,869 |
|
5. To re-elect Gerard Ryan as a director |
147,292,948 |
99.95% |
70,846 |
0.05% |
147,474,134 |
110,340 |
|
6. To re-elect Gary Thompson as a director |
147,291,948 |
99.95% |
71,846 |
0.05% |
147,474,134 |
110,340 |
|
7. To re-elect Richard Holmes as a director |
146,276,989 |
99.26% |
1,086,805 |
0.74% |
147,474,134 |
110,340 |
|
8. To re-elect Katrina Cliffe as a director. |
146,284,151 |
99.27% |
1,079,643 |
0.73% |
147,474,134 |
110,340 |
|
9. To re-elect Aileen Wallace as a director. |
146,284,151 |
99.27% |
1,079,643 |
0.73% |
147,474,134 |
110,340 |
|
10. To re-appoint PKF Littlejohn LLP as the auditor of the Company |
147,372,468 |
100.00% |
3,355 |
0.00% |
147,474,134 |
98,311 |
|
11. To authorise the Audit and Risk Committee to set the auditor's remuneration |
147,365,670 |
99.99% |
10,153 |
0.01% |
147,474,134 |
98,311 |
|
12. To remove the discretionary share plan 5% dilution limit |
147,015,854 |
99.74% |
380,572 |
0.26% |
147,474,134 |
77,708 |
|
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006 |
146,939,627 |
99.69% |
461,402 |
0.31% |
147,474,134 |
73,105 |
|
14. To authorise the disapplication of pre-emption rights generally |
147,088,987 |
99.79% |
307,042 |
0.21% |
147,474,134 |
78,105 |
|
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment |
147,085,162 |
99.79% |
309,867 |
0.21% |
147,474,134 |
79,105 |
|
16. To authorise the Company to purchase its own shares |
147,377,455 |
99.99% |
9,625 |
0.01% |
147,474,134 |
87,054 |
|
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days |
138,618,681 |
94.04% |
8,782,348 |
5.96% |
147,474,134 |
73,105 |
|
Notes: |
|
1. Total issued share capital = 224,610,034 |
|
2. Total voting rights = 218,673,893 at the close of voting. |
Name of contact and telephone number for queries:
|
Rachel Moran (Investor Relations) |
+44 (0)7760 167637 |
|
Marsha Watson (Interim Deputy Company Secretary) |
+44 (0)7707 857286 |
Legal Entity Identifier: 213800II1O44IRKUZB59
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