International Personal Finance Plc Results of AGM
May 02 2024 - 8:53AM
RNS Regulatory News
RNS Number : 0515N
International Personal Finance Plc
02 May 2024
2 May 2024
International Personal Finance
plc
(the "Company")
Poll Results of the Annual General
Meeting
The Company announces the results of
its Annual General Meeting held earlier today (2 May 2024). All
resolutions were voted on by way of a poll and were passed. Copies
of the relevant resolutions will be submitted to the National
Storage Mechanism and will be available for viewing there in the
near future.
Resolution
|
Votes 'For'
|
%
|
Votes
'Against'
|
%
|
Votes total
|
Votes
withheld
|
1. To receive the Company's accounts
and the reports of the directors and the auditor for the year ended
31 December 2023
|
165,319,432
|
99.99%
|
648
|
0.01%
|
165,445,430
|
125,350
|
2. To approve the directors'
remuneration report (other than the part containing the directors'
remuneration policy) for the year ended 31 December 2023
|
164,256,528
|
99.29%
|
1,179,880
|
0.71%
|
165,445,428
|
9,020
|
3. To declare a final dividend of
7.2p per ordinary share
|
165,436,808
|
99.99%
|
45
|
0.01%
|
165,445,430
|
8,577
|
4. To re-elect Stuart Sinclair as a
director
|
163,941,654
|
99.12%
|
1,458,903
|
0.88%
|
165,445,430
|
44,873
|
5. To re-elect Gerard Ryan as a
director
|
165,381,879
|
99.99%
|
20,134
|
0.01%
|
165,445,430
|
43,417
|
6. To re-elect Gary Thompson as a
director
|
165,414,475
|
99.99%
|
20,134
|
0.01%
|
165,445,430
|
10,821
|
7. To re-elect Deborah Davis as a
director
|
164,109,757
|
99.20%
|
1,324,851
|
0.80%
|
165,445,430
|
10,822
|
8. To re-elect Richard Holmes as a
director
|
164,101,819
|
99.19%
|
1,332,789
|
0.81%
|
165,445,430
|
10,822
|
9. To re-elect Katrina Cliffe as a
director.
|
165,423,868
|
99.99%
|
10,741
|
0.01%
|
165,445,430
|
10,821
|
10. To re-elect Aileen Wallace as a
director.
|
164,111,212
|
99.20%
|
1,323,396
|
0.80%
|
165,445,430
|
10,822
|
11. To re-appoint PKF Littlejohn LLP
as the auditor of the Company
|
165,435,048
|
99.99%
|
1,362
|
0.01%
|
165,445,430
|
9,020
|
12. To authorise the Audit and Risk
Committee to set the auditor's remuneration
|
165,415,164
|
99.99%
|
21,246
|
0.01%
|
165,445,430
|
9,020
|
13. To authorise the directors to
allot shares in the Company pursuant to section 551 of the
Companies Act 2006
|
165,220,561
|
99.89%
|
183,253
|
0.11%
|
165,445,430
|
41,616
|
14. To authorise the disapplication
of pre-emption rights generally
|
165,314,959
|
99.95%
|
88,855
|
0.05%
|
165,445,430
|
41,616
|
15. To authorise the disapplication
of pre-emption rights in relation to an acquisition or other
capital investment
|
165,313,504
|
99.95%
|
79,710
|
0.05%
|
165,445,430
|
52,216
|
16. To authorise the Company to
purchase its own shares
|
165,421,060
|
99.99%
|
15,351
|
0.01%
|
165,445,430
|
9,019
|
17. To adopt the new articles of
association
|
165,411,722
|
99.99%
|
24,687
|
0.01%
|
165,445,430
|
9,021
|
18. To authorise the calling of any
general meetings of the Company (other than AGMs) by notice of
at least 14 clear days
|
154,280,923
|
93.26%
|
11,155,486
|
6.74%
|
165,445,430
|
9,021
|
Notes:
|
1. Total issued share capital =
234,244,437
|
2. Total voting rights = 226,675,277
at the close of voting.
|
Name of contact and telephone number
for queries:
Georgia Dunn (Deputy Company
Secretary)
|
+44 (0) 113 539 5466
+44 (0) 7584 615 230
|
Rachel Moran (Investor
Relations)
|
+44 (0)113 539 5466
+44 (0)7760 167 637
|
|
|
Legal Entity Identifier:
213800II1O44IRKUZB59
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