Result of AGM

Report this content

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


 

 

 

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 rns@lseg.com or visit www.rns.com.

Subscribe

Documents & Links