14th May 2008 16:09
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INTERNATIONAL PERSONAL FINANCE plc 14 May 2008
AGM Resolutions
At the company's annual general meeting held at Kingsway Hall Hotel in London earlier today (14 May 2008) all resolutions were passed on a show of hands. Copies of the relevant resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.
A summary of the proxies cast in respect of each resolution is set out in the Appendix below.
Name of contact and telephone number for queries:
Susan Tudor-Coulson
Deputy Company Secretary
Tel: 0113 285 6868
Appendix |
ANNUAL GENERAL MEETING - 14 MAY 2008
Summary of proxy cards returned appointing the Chairman as proxy
|
IN FAVOUR |
AT PROXY'S DISCRETION |
AGAINST |
WITHHELD |
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|
Number of shares |
Number of holders |
% voting shares |
Number of shares |
Number of holders |
% voting shares |
Number of shares |
Number of holders |
% voting shares |
Number of shares |
Number of holders |
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RESOLUTION |
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1. |
Report and accounts |
148,640,034 |
578 |
99.70 |
157,932 |
76 |
0.11 |
279,251 |
3 |
0.19 |
178,191 |
1 |
|
2. |
Directors' remuneration report |
133,446,570 |
502 |
95.57 |
165,511 |
78 |
0.12 |
6,025,143 |
52 |
4.31 |
9,618,184 |
43 |
|
3. |
Final dividend |
148,613,681 |
577 |
99.87 |
180,255 |
77 |
0.12 |
873 |
1 |
0.01 |
460,599 |
4 |
|
4. |
Election of Christopher Rodrigues |
86,620,066 |
487 |
84.52 |
205,099 |
82 |
0.20 |
15,659,137 |
50 |
15.28 |
46,771,106 |
69 |
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5. |
Election of John Harnett |
145,960,072 |
558 |
97.91 |
190,085 |
82 |
0.13 |
2,917,319 |
9 |
1.96 |
187,932 |
11 |
|
6. |
Election of David Broadbent |
148,535,970 |
561 |
99.64 |
190,528 |
83 |
0.13 |
341,203 |
5 |
0.23 |
187,707 |
10 |
|
7. |
Election of Ray Miles |
148,669,838 |
554 |
99.73 |
190,528 |
83 |
0.13 |
207,335 |
12 |
0.14 |
187,707 |
10 |
|
8. |
Election of Charles Gregson |
145,682,663 |
552 |
98.13 |
189,528 |
82 |
0.13 |
2,578,281 |
19 |
1.74 |
804,936 |
13 |
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9. |
Election of Tony Hales |
148,540,336 |
551 |
99.65 |
193,376 |
85 |
0.13 |
334,068 |
15 |
0.22 |
187,628 |
9 |
|
10. |
Election of Nick Page |
146,684,558 |
549 |
98.97 |
197,041 |
86 |
0.13 |
1,337,683 |
19 |
0.90 |
1,036,126 |
14 |
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11. |
Reappointment of auditors |
147,097,830 |
567 |
99.35 |
155,349 |
77 |
0.10 |
816,324 |
8 |
0.55 |
1,185,905 |
13 |
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12. |
Remuneration of auditors |
147,978,783 |
569 |
99.27 |
165,849 |
81 |
0.11 |
931,417 |
6 |
0.62 |
179,359 |
3 |
|
13. |
Power to allot shares for cash |
147,985,363 |
550 |
99.29 |
169,465 |
81 |
0.11 |
895,160 |
23 |
0.60 |
205,420 |
8 |
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14. |
Disapplication of pre-emption rights |
148,828,269 |
541 |
99.86 |
175,017 |
86 |
0.12 |
35,028 |
21 |
0.02 |
217,094 |
12 |
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15. |
Authority to purchase own shares |
148,201,331 |
552 |
99.42 |
169,465 |
81 |
0.11 |
695,455 |
17 |
0.47 |
189,157 |
8 |
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16. |
Amendment of the Articles |
147,838,735 |
548 |
99.56 |
186,935 |
87 |
0.13 |
461,787 |
9 |
0.31 |
767,951 |
16 |
Notes:
1. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
2. Total number of shares voted = 149,255,408
3. Total number of valid proxies returned = 688 STC
4. Total number of shares in issue = 257,217,888 13 May 2008
Related Shares:
Inter. Pers.