Result of General Meeting

RNS Number : 0392M

International Personal Finance Plc

16 September 2021

INTERNATIONAL PERSONAL FINANCE plc

(the "Company")

COMPANY NO. 6018973

Poll Results of the General Meeting

The Company announces the results of its General Meeting held earlier today (16 September 2021). The resolution was voted on by way of a poll and was passed. Copies of the relevant resolution 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. Share Purchase Authority

167,998,331

99.99%

3,657

0.01%

168,001,988

Notes:

1. Total issued share capital = 234,244,437 (including 10,470,304 shares held in treasury)

2. Total voting rights = 223,774,133 at the close of voting.

Name of contact and telephone number for queries:

Laura Dobson (Company Secretary)	+44 (0) 113 539 5466

Legal Entity Identifier: 213800II1O44IRKUZB59

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END

ROMSFMFFMEFSEEU

Date	16 Sept 2021
Time	12:28:34
Category	AGMs and other meetings
ID	0392M

Date	16 Sept 2021
Time	12:28:34
Category	AGMs and other meetings
ID	0392M

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Result of General Meeting