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:

  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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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.