Result of General Meeting
INTERNATIONAL PERSONAL FINANCE plc
(the "Company")
COMPANY NO. 6018973
Poll Results of the General Meeting
The Company announces the results of its General Meeting held earlier today (16 September 2021). The resolution was voted on by way of a poll and was passed. Copies of the relevant resolution 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. Share Purchase Authority | 167,998,331 | 99.99% | 3,657 | 0.01% | 168,001,988 | 0 |
| Notes: |
| 1. Total issued share capital = 234,244,437 (including 10,470,304 shares held in treasury) |
| 2. Total voting rights = 223,774,133 at the close of voting. |
Name of contact and telephone number for queries:
| Laura Dobson (Company Secretary) | +44 (0) 113 539 5466 |
Legal Entity Identifier: 213800II1O44IRKUZB59
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