REG - Intnl Personal Fin - Result of AGM

International Personal FinanceAnnouncement

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RNS Number : 0956H  International Personal Finance Plc  01 May 2025

1 May 2025

International Personal Finance plc

(the "Company")

 

Results of the Annual General Meeting

 

The Company announces the results of its Annual General Meeting held earlier
today (1 May 2025). All resolutions were voted on by way of a poll and were
passed. Copies of the relevant resolutions will be made available for viewing
on the National Storage Mechanism..

 

 

 RESOLUTIONS                                                                     FOR          %        AGAINST            %      TOTAL        WITHHELD
 1. To receive the Company's accounts and the reports of the directors and the   147,166,577  100.00%  603                0.00%  147,474,134  306,954
 auditor for the year ended 31 December 2024
 2. To approve the directors' remuneration report (other than the part           146,713,068  99.56%   647,193            0.44%  147,474,134  113,873
 containing the directors' remuneration policy) for the year ended 31 December
 2024
 3. To declare a final dividend of 8.0p per ordinary share                       147,401,029  100.00%  0                  0.00%  147,474,134  73,105
 4. To re-elect Stuart Sinclair as a director                                    144,982,998  98.38%   2,385,267          1.62%  147,474,134  105,869
 5. To re-elect Gerard Ryan as a director                                        147,292,948  99.95%   70,846             0.05%  147,474,134  110,340
 6. To re-elect Gary Thompson as a director                                      147,291,948  99.95%   71,846             0.05%  147,474,134  110,340
 7. To re-elect Richard Holmes as a director                                     146,276,989  99.26%   1,086,805          0.74%  147,474,134  110,340
 8. To re-elect Katrina Cliffe as a director.                                    146,284,151  99.27%   1,079,643          0.73%  147,474,134  110,340
 9. To re-elect Aileen Wallace as a director.                                    146,284,151  99.27%   1,079,643          0.73%  147,474,134  110,340
 10. To re-appoint PKF Littlejohn LLP as the auditor of the Company              147,372,468  100.00%  3,355              0.00%  147,474,134  98,311
 11. To authorise the Audit and Risk Committee to set the auditor's              147,365,670  99.99%   10,153             0.01%  147,474,134  98,311
 remuneration
 12. To remove the discretionary share plan 5% dilution limit                    147,015,854  99.74%   380,572            0.26%  147,474,134  77,708
 13. To authorise the directors to allot shares in the Company pursuant to       146,939,627  99.69%   461,402            0.31%  147,474,134  73,105
 section 551 of the Companies Act 2006
 14. To authorise the disapplication of pre-emption rights generally             147,088,987  99.79%   307,042            0.21%  147,474,134  78,105
 15. To authorise the disapplication of pre-emption rights in relation to an     147,085,162  99.79%   309,867            0.21%  147,474,134  79,105
 acquisition or other capital investment
 16. To authorise the Company to purchase its own shares                         147,377,455  99.99%   9,625              0.01%  147,474,134  87,054
 17. To authorise the calling of any general meetings of the Company (other      138,618,681  94.04%   8,782,348          5.96%  147,474,134  73,105
 than AGMs) by notice of at least 14 clear days

 Notes:
 1. Total issued share capital = 224,610,034
 2. Total voting rights = 218,673,893 at the close of voting.

 

 

Name of contact and telephone number for queries:

 

 Rachel Moran (Investor Relations)                 +44 (0)7760 167637
 Marsha Watson (Interim Deputy Company Secretary)  +44 (0)7707 857286

Legal Entity Identifier: 213800II1O44IRKUZB59

 

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