30th Apr 2014 12:42
INTERNATIONAL PERSONAL FINANCE plc
AGM Resolutions
30 April 2014
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 (30 April 2014) 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) | +44 (0) 113 285 6890 |
John Mitra (Media) | +44 (0)113 285 6784 / +44 (0)7739 702230 |
Nick Jones (Media) | +44 (0) 113 285 6815 |
Appendix
ANNUAL GENERAL MEETING - 30 APRIL 2014
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
| 202,228,893 | 99.91 | 387 | 115,697 | 0.06 | 53 | 50,787 | 0.03 | 2 | 198,798 | 3 |
2. | Directors' remuneration report
| 124,318,698 | 63.32 | 273 | 112,188 | 0.06 | 52 | 71,909,639 | 36.62 | 113 | 6,253,650 | 29 |
3. | Directors' remuneration policy
| 196,278,674 | 97.08 | 339 | 112,063 | 0.06 | 51 | 5,775,314 | 2.86 | 49 | 428,124 | 11 |
4. | Final dividend
| 202,285,628 | 99.93 | 386 | 117,581 | 0.06 | 56 | 1,348 | 0.01 | 1 | 189,618 | 1 |
5.
| Election of Adrian Gardner | 201,546,767 | 99.58 | 381 | 118,401 | 0.06 | 57 | 738,084 | 0.36 | 5 | 190,923 | 3 |
6.
| Election of Cathryn Riley | 202,279,166 | 99.93 | 381 | 117,051 | 0.06 | 56 | 7,035 | 0.01 | 4 | 190,923 | 3 |
7. | Re-election of Christopher Rodrigues
| 196,406,160 | 97.48 | 370 | 117,051 | 0.06 | 56 | 4,960,801 | 2.46 | 19 | 1,110,163 | 6 |
8. | Re-election of Gerard Ryan
| 197,305,394 | 97.48 | 376 | 116,443 | 0.06 | 55 | 4,981,415 | 2.46 | 16 | 190,923 | 3 |
9. | Re-election of David Broadbent
| 201,471,208 | 99.57 | 379 | 116,443 | 0.06 | 55 | 741,963 | 0.37 | 8 | 264,561 | 4 |
10. | Re-election of Tony Hales
| 201,796,500 | 99.70 | 376 | 116,231 | 0.06 | 55 | 490,521 | 0.24 | 11 | 190,923 | 3 |
11. | Re-election of Edyta Kurek
| 200,993,171 | 99.75 | 377 | 117,581 | 0.06 | 56 | 373,509 | 0.19 | 10 | 1,109,914 | 5 |
12. | Re-election of Richard Moat
| 202,032,909 | 99.82 | 377 | 127,420 | 0.06 | 59 | 242,923 | 0.12 | 6 | 190,923 | 3 |
13. | Re-election of Nicholas Page
| 202,029,168 | 99.82 | 374 | 127,420 | 0.06 | 59 | 242,177 | 0.12 | 8 | 195,410 | 4 |
14. | Reappointment of auditor
| 202,026,361 | 99.82 | 379 | 126,600 | 0.06 | 58 | 251,593 | 0.12 | 5 | 189,621 | 2 |
15. | Remuneration of auditor
| 202,267,659 | 99.93 | 376 | 127,300 | 0.06 | 59 | 5,111 | 0.01 | 7 | 194,105 | 2 |
16. | Power to allot shares
| 188,627,320 | 93.20 | 350 | 133,499 | 0.07 | 59 | 13,624,515 | 6.73 | 36 | 208,841 | 7 |
17. | Disapplication of pre-emption rights
| 196,560,366 | 99.90 | 349 | 134,319 | 0.07 | 60 | 58,930 | 0.03 | 27 | 5,840,560 | 9 |
18. | Authority to purchase own shares
| 200,479,667 | 99.05 | 364 | 133,881 | 0.07 | 60 | 1,780,052 | 0.88 | 17 | 200,575 | 3 |
19.
| Notice of general meetings
| 193,085,928 | 95.40 | 354 | 127,420 | 0.06 | 59 | 9,179,552 | 4.54 | 41 | 201,275 | 4 |
20.
| Amendment of Articles of Association
| 200,577,684 | 99.64 | 352 | 134,319 | 0.07 | 60 | 581,216 | 0.29 | 23 | 1,300,956 | 14 |
21.
| Approval of new international all-employee share plan
| 202,203,961 | 99.92 | 367 | 126,475 | 0.06 | 57 | 48,073 | 0.02 | 9 | 215,666 | 11 |
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 = 202,594,175
3. Total number of valid proxies returned = 467
4. Total number of shares in issue = 239,705,096
5. At proxy's discretion figures include 4,139 votes appointing a third party
BL/KH
30 April 2014
Related Shares:
Inter. Pers.