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RNS Number : 1026X
International Personal Finance Plc
29 April 2021
 

29 April 2021

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 (29 April 2021).  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 2020

150,712,217

100

0

0

150,712,217

343,455

2. To approve the directors' remuneration report for the year ended 31 December 2020

151,027,063

99.98

24,450

0.02

151,051,513

4,159

3. To re-elect Stuart Sinclair as a director

150,539,264

99.67

491,777

0.33

151,031,041

24,631

4. To re-elect Gerard Ryan as a director

150,363,191

99.54

688,322

0.46

151,051,513

4,159

5. To re-elect Justin Lockwood as a director

149,834,817

99.19

1,216,696

0.81

151,051,513

4,159

6. To re-elect Deborah Davis as a director

150,578,198

99.69

473,315

0.31

151,051,513

4,159

7. To re-elect Richard Holmes as a director

150,631,504

99.72

420,009

0.28

151,051,513

4,159

8. To re-elect John Mangelaars as a director

150,578,198

99.69

473,315

0.31

151,051,513

4,159

9. To re-elect Bronwyn Syiek as a director

150,631,504

99.72

420,009

0.28

151,051,513

4,159

10. To re-appoint Deloitte LLP as the auditor of the Company

151,029,276

99.99

1,765

0.01

151,031,041

24,631

11. To authorise the Audit and Risk Committee to set the auditor's remuneration

151,051,353

99.99

160

0.01

151,051,513

4,159

12. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006

150,356,766

99.54

694,747

0.46

151,051,513

4,159

13. To authorise the disapplication of pre-emption rights generally

151,047,576

99.99

3,937

0.01

151,051,513

4,159

14. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment

151,027,104

99.98

24,409

0.02

151,051,513

4,159

15. To authorise the Company to purchase its own shares

150,617,256

99.99

21,706

0.01

150,638,962

416,710

16. To authorise the calling of any general meetings of  the Company (other than AGMs) by notice of at least 14 clear days

150,657,298

99.74

394,215

0.26

151,051,513

4,159

 

Notes: 

1. Total issued share capital = 234,244,437

2. Total voting rights = 223,739,889 at the close of voting..

 

 

Name of contact and telephone number for queries:    

  

James Ormrod (Company Secretary)

 

+44 (0) 113 539 5466

+44 (0) 07766 498 212

 

Rachel Moran (Investor Relations)

+44 (0)113 539 5466

+44 (0)7760 167 637

Legal Entity Identifier: 213800II1O44IRKUZB59



 

 

 

 


 

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