International Personal Finance : Results of the 2024 AGM
May 02, 2024 at 11:42 am EDT
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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
%
Votes total
Votes withheld
'Against'
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:
Total issued share capital = 234,244,437
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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Disclaimer
IPF - International Personal Finance plc published this content on
02 May 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
02 May 2024 15:41:02 UTC.
International Personal Finance plc is a United Kingdom-based global financial services company. The Company's business divisions include European home credit, Mexico home credit and IPF Digital. The Company offers a suite of traditional products and services to suit its customersâ preferences and different credit profiles. It has built a suite of products ranging from home credit and digital installment loans through to a credit card, digital credit lines and a mobile wallet. It also offers a range of insurance and other value-added services which are underwritten by third-party partners. Its brands include Provident, Creditea and Credit24. It provides ProviGo customer app through which customers can view their account online, look at their balance, track receipts of payments and see if they can access another loan or value-added service. ProviGo also enables the Company to communicate directly with customers in real time with the offers and promotions it is running.