24th May 2012 12:00
INTERNATIONAL PERSONAL FINANCE plc
AGM Resolutions
24 May 2012
Result of AGM
At the company's annual general meeting held at the company's registered office at Number Three, Leeds City Office Park, Meadow Lane, Leeds, earlier today (24 May 2012) all resolutions proposed were passed on a show of hands. Copies of the relevant resolutions have been submitted to the National Storage Mechanism and will be available for viewing there shortly.
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:
Rosamond J Marshall Smith
Company Secretary
Tel: 0113 285 6842
Appendix
ANNUAL GENERAL MEETING - 24 MAY 2012
Summary of proxy cards returned
IN FAVOUR | AT PROXY'S DISCRETION | AGAINST | WITHHELD | ||||||||||
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 | % total shares voted and withheld | ||
RESOLUTION | |||||||||||||
1. | Report and accounts | 209,167,322 | 439 | 99.89 | 158,692 | 57 | 0.08 | 53,859 | 4 | 0.03 | 0 | 0 | 0 |
2. | Directors' remuneration report | 206,736,808 | 374 | 98.77 | 151,962 | 54 | 0.07 | 2,418,496 | 61 | 1.16 | 72,607 | 19 | 0.03 |
3. | Final dividend | 209,224,945 | 444 | 99.92 | 153,580 | 55 | 0.07 | 1,348 | 1 | 0.01 | 0 | 0 | 0 |
4. | Election of Gerard Ryan | 205,897,619 | 431 | 98.34 | 155,890 | 56 | 0.07 | 3,319,917 | 16 | 1.59 | 6,447 | 5 | 0 |
5. | Re-election of Christopher Rodrigues | 204,174,275 | 423 | 98.03 | 147,294 | 55 | 0.07 | 3,950,522 | 21 | 1.90 | 1,107,782 | 8 | 0.53 |
6. | Re-election of David Broadbent | 208,830,225 | 431 | 99.74 | 155,890 | 56 | 0.07 | 388,584 | 11 | 0.19 | 5,174 | 5 | 0 |
7. | Re-election of Tony Hales | 207,500,431 | 428 | 99.11 | 155,890 | 56 | 0.07 | 1,716,894 | 14 | 0.82 | 6,658 | 6 | 0 |
8. | Re-election of Edyta Kurek | 207,132,499 | 425 | 98.93 | 155,890 | 56 | 0.07 | 2,084,326 | 16 | 1.00 | 7,158 | 7 | 0 |
9. | Re-election of John Lorimer | 207,491,309 | 424 | 99.10 | 163,271 | 59 | 0.08 | 1,707,863 | 12 | 0.82 | 17,430 | 9 | 0.01 |
10. | Re-election of Nicholas Page | 207,485,394 | 424 | 99.10 | 163,271 | 59 | 0.08 | 1,715,334 | 13 | 0.82 | 15,874 | 8 | 0.01 |
11. | Reappointment of auditors | 209,204,171 | 434 | 99.91 | 160,961 | 58 | 0.08 | 9,738 | 5 | 0.01 | 5,003 | 4 | 0 |
12. | Remuneration of auditors | 209,200,335 | 430 | 99.91 | 160,961 | 58 | 0.08 | 12,241 | 8 | 0.01 | 6,336 | 6 | 0 |
13. | Power to allot shares for cash | 197,736,529 | 398 | 94.53 | 163,271 | 59 | 0.08 | 11,274,013 | 50 | 5.39 | 206,060 | 13 | 0.10 |
14. | Disapplication of pre-emption rights | 206,350,792 | 400 | 99.80 | 163,271 | 59 | 0.08 | 241,924 | 27 | 0.12 | 2,623,886 | 18 | 1.25 |
15. | Authority to purchase own shares | 209,163,805 | 418 | 99.90 | 160,961 | 58 | 0.08 | 46,236 | 19 | 0.02 | 8,871 | 5 | 0 |
16. | Notice of general meetings | 201,165,648 | 411 | 96.08 | 160,961 | 58 | 0.08 | 8,050,466 | 44 | 3.84 | 2,798 | 1 | 0 |
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 = 209,379,873
3. Total number of valid proxies returned =500 KH
4. Total number of shares in issue = 257,217,888 24 May 2012
Related Shares:
Inter. Pers.