Last checked at 11 May 2011 15:26
INTERNATIONAL PERSONAL FINANCE plc
AGM Resolutions
11 May 2011
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 (11 May 2011) 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 - 11 MAY 2011
Summary of proxy cards returned appointing the Chairman as proxy
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 | 201,808,681 | 495 | 99.91 | 143,259 | 65 | 0.07 | 46,083 | 1 | 0.02 | 0 | 0 | 0.00 |
2. | Directors' remuneration report | 165,631,391 | 414 | 98.35 | 144,430 | 67 | 0.09 | 2,629,247 | 42 | 1.56 | 33,592,954 | 61 | 16.63 |
3. | Final dividend | 201,831,613 | 495 | 99.92 | 144,187 | 65 | 0.07 | 16,096 | 1 | 0.01 | 6,127 | 1 | 0.00 |
4. | Re-election of Christopher Rodrigues | 199,107,264 | 470 | 98.70 | 143,259 | 65 | 0.07 | 2,480,764 | 23 | 1.23 | 266,735 | 10 | 0.13 |
5. | Re-election of David Broadbent | 201,601,021 | 477 | 99.81 | 143,259 | 65 | 0.07 | 243,346 | 13 | 0.12 | 10,397 | 8 | 0.01 |
6. | Re-election of Charles Gregson | 194,840,978 | 467 | 96.46 | 143,259 | 65 | 0.07 | 7,003,389 | 30 | 3.47 | 10,397 | 8 | 0.01 |
7. | Re-election of Tony Hales | 201,563,231 | 475 | 99.79 | 143,259 | 65 | 0.07 | 277,163 | 13 | 0.14 | 14,370 | 10 | 0.01 |
8. | Re-election of John Harnett | 195,272,614 | 472 | 96.68 | 143,259 | 65 | 0.07 | 6,573,237 | 26 | 3.25 | 8,913 | 7 | 0.00 |
9. | Re-election of Edyta Kurek | 201,613,669 | 478 | 99.82 | 143,259 | 65 | 0.07 | 227,722 | 11 | 0.11 | 13,373 | 9 | 0.01 |
10. | Re-election of John Lorimer | 201,603,791 | 472 | 99.81 | 143,744 | 69 | 0.07 | 235,426 | 11 | 0.12 | 15,062 | 11 | 0.01 |
11. | Re-election of Nicholas Page | 201,602,909 | 472 | 99.81 | 143,744 | 69 | 0.07 | 235,426 | 11 | 0.12 | 15,944 | 11 | 0.01 |
12. | Appointment of auditors | 198,839,901 | 486 | 98.44 | 147,338 | 69 | 0.07 | 3,010,752 | 9 | 1.49 | 32 | 1 | 0.00 |
13. | Remuneration of auditors | 196,625,933 | 480 | 97.34 | 142,759 | 71 | 0.07 | 5,223,172 | 12 | 2.59 | 6,159 | 2 | 0.00 |
14. | Power to allot shares for cash | 193,331,894 | 459 | 96.11 | 185,081 | 70 | 0.09 | 7,642,936 | 35 | 3.80 | 838,112 | 13 | 0.41 |
15. | Disapplication of pre-emption rights | 201,639,633 | 453 | 99.89 | 192,887 | 71 | 0.10 | 20,146 | 24 | 0.01 | 145,357 | 14 | 0.07 |
16. | Authority to purchase own shares | 201,648,449 | 469 | 99.89 | 201,177 | 71 | 0.10 | 25,685 | 16 | 0.01 | 122,712 | 6 | 0.06 |
17. | Amendment of Deferred Share Plan | 192,138,082 | 430 | 95.15 | 150,635 | 72 | 0.07 | 9,662,552 | 46 | 4.78 | 46,753 | 20 | 0.02 |
18. | Notice of general meetings | 195,074,537 | 462 | 96.57 | 142,175 | 70 | 0.07 | 6,781,279 | 42 | 3.36 | 32 | 1 | 0.00
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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 = 201,998,023
3. Total number of valid proxies returned = 564
4.Total number of shares in issue = 257,217,888
STC
11 May 2011