25th Apr 2013 16:45
INTERNATIONAL PERSONAL FINANCE plc
AGM Resolutions
25 April 2013
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 (25 April 2013) 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:
Ben Murphy
Company Secretary
Tel: 0113 285 6890
Appendix
ANNUAL GENERAL MEETING - 25 APRIL 2013
Summary of proxy cards returned
In Favour
| At Proxy's Discretion | Against | Withheld | |||||||||
Resolution
| Votes | % | Holders | Votes | % | Holders | Votes | % | Holders | Votes | Holders | |
1. | Report and accounts
| 201,895,915 | 99.92 | 403 | 101,287 | 0.05 | 46 | 58,644 | 0.03 | 6 | 4,810 | 2 |
2. | Directors' remuneration report
| 188,534,046 | 97.78 | 359 | 100,823 | 0.05 | 48 | 4,177,214 | 2.17 | 38 | 9,248,573 | 18 |
3. | Final dividend
| 201,955,139 | 99.94 | 409 | 100,367 | 0.05 | 45 | 1,348 | 0.01 | 1 | 3,802 | 2 |
4. | Election of Richard Moat
| 201,652,617 | 99.80 | 405 | 103,082 | 0.05 | 47 | 300,713 | 0.15 | 4 | 4,244 | 3 |
5. | Re-election of Christopher Rodrigues
| 197,283,581 | 97.64 | 392 | 103,082 | 0.05 | 47 | 4,665,262 | 2.31 | 17 | 8,731 | 4 |
6. | Re-election of Gerard Ryan
| 196,165,091 | 97.09 | 397 | 103,082 | 0.05 | 47 | 5,788,239 | 2.86 | 16 | 4,244 | 3 |
7. | Re-election of David Broadbent
| 201,631,051 | 99.79 | 402 | 103,082 | 0.05 | 47 | 317,792 | 0.16 | 6 | 8,731 | 4 |
8. | Re-election of Tony Hales
| 198,774,606 | 99.12 | 397 | 103,082 | 0.05 | 47 | 1,672,298 | 0.83 | 10 | 1,510,670 | 10 |
9. | Re-election of Edyta Kurek
| 190,273,657 | 96.24 | 385 | 103,082 | 0.05 | 47 | 7,336,236 | 3.71 | 28 | 4,347,681 | 10 |
10. | Re-election of Nicholas Page
| 200,400,658 | 99.19 | 399 | 103,082 | 0.05 | 47 | 1,539,605 | 0.76 | 8 | 17,311 | 6 |
11. | Reappointment of auditor
| 201,699,529 | 99.82 | 402 | 100,772 | 0.05 | 46 | 256,061 | 0.13 | 7 | 4,294 | 2 |
12. | Remuneration of auditor
| 201,941,073 | 99.94 | 401 | 102,986 | 0.05 | 48 | 8,395 | 0.01 | 5 | 8,202 | 3 |
13. | Power to allot shares
| 191,209,763 | 94.64 | 375 | 102,959 | 0.05 | 49 | 10,735,874 | 5.31 | 37 | 12,060 | 6 |
14. | Disapplication of pre-emption rights
| 199,077,242 | 99.94 | 376 | 107,693 | 0.05 | 50 | 17,439 | 0.01 | 22 | 2,858,282 | 9 |
15. | Authority to purchase own shares
| 201,932,748 | 99.94 | 394 | 101,401 | 0.05 | 48 | 17,563 | 0.01 | 10 | 8,944 | 5 |
16. | Notice of general meetings
| 192,423,336 | 95.23 | 378 | 101,181 | 0.05 | 47 | 9,527,960 | 4.72 | 42 | 8,179 | 4 |
17. | PSP - amendment to leaver rules
| 198,244,858 | 98.12 | 364 | 118,244 | 0.06 | 51 | 3,674,483 | 1.82 | 32 | 23,071 | 17 |
18. | DSP - amendment to leaver rules
| 198,252,458 | 98.13 | 365 | 116,439 | 0.06 | 50 | 3,665,385 | 1.81 | 31 | 26,374 | 18 |
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 = 202,060,656
3. Total number of valid proxies returned = 457 (3 invalid)
4. Total number of shares in issue = 249,425,087
5. At proxy's discretion figures include 9,000 votes appointing a third party
BL/KH
25 April 2013
Related Shares:
Inter. Pers.