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International Personal Finance plc held its Annual General Meeting on 30 April 2026, where all resolutions were passed by way of a poll. Shareholders approved a final dividend of 9.0p per ordinary share with 99.99% of votes cast for it, and re-elected all six directors proposed for re-election. PKF Littlejohn LLP was also re-appointed as the company's auditor with 99.94% of votes in favour.
| Date | 30 Apr 2026 |
| Time | 11:52:26 |
| Category | AGMs and other meetings |
| ID | 6247C |
30 April 2026
International Personal Finance plc
(the "Company")
Results of the Annual General Meeting
The Company announces the results of its Annual General Meeting held earlier today (30 April 2026). All resolutions were voted on by way of a poll and were passed. Copies of the relevant resolutions will be made available for viewing on the National Storage Mechanism.
|
RESOLUTIONS |
FOR |
% |
AGAINST |
% |
TOTAL |
WITHHELD |
|
1. To receive the Company's accounts and the reports of the directors and the auditor for the year ended 31 December 2025. |
56,604,391 |
99.98% |
11,566 |
0.02% |
56,615,957 |
74,506 |
|
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 31 December 2025. |
54,322,574 |
95.84% |
2,356,073 |
4.16% |
56,678,647 |
11,816 |
|
3. To approve the Directors' Remuneration Policy (as contained in the Directors' Remuneration Report for the year ended 31 December 2025). |
54,311,305 |
95.93% |
2,303,831 |
4.07% |
56,615,136 |
75,327 |
|
3. To declare a final dividend of 9.0p per ordinary share |
56,679,224 |
99.99% |
244 |
0.01% |
56,679,468 |
10,995 |
|
4. To re-elect Stuart Sinclair as a director. |
48,035,737 |
90.64% |
4,958,499 |
9.36% |
52,994,236 |
3,696,227 |
|
5. To re-elect Gerard Ryan as a director. |
56,639,705 |
99.96% |
24,463 |
0.04% |
56,664,168 |
26,295 |
|
6. To re-elect Gary Thompson as a director. |
56,581,880 |
99.85% |
82,288 |
0.15% |
56,664,168 |
26,295 |
|
7. To re-elect Richard Holmes as a director. |
52,342,987 |
98.64% |
721,512 |
1.36% |
53,064,499 |
3,625,964 |
|
8. To re-elect Katrina Cliffe as a director. |
54,479,673 |
98.70% |
719,780 |
1.30% |
55,199,453 |
1,491,010 |
|
9. To re-elect Aileen Wallace as a director. |
55,505,198 |
98.61% |
783,970 |
1.39% |
56,289,168 |
401,295 |
|
10. To re-appoint PKF Littlejohn LLP as the auditor of the Company. |
56,627,750 |
99.94% |
36,418 |
0.06% |
56,664,168 |
26,295 |
|
11. To authorise the Audit and Risk Committee to set the auditor's remuneration. |
54,799,474 |
99.93% |
40,279 |
0.07% |
54,839,753 |
1,850,710 |
|
13. To authorise the directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006. |
51,016,780 |
90.02% |
5,658,072 |
9.98% |
56,674,852 |
15,611 |
|
14. To authorise the disapplication of pre-emption rights generally. |
50,000,080 |
90.02% |
5,543,932 |
9.98% |
55,544,012 |
1,146,451 |
|
15. To authorise the disapplication of pre-emption rights in relation to an acquisition or other capital investment. |
51,125,919 |
90.22% |
5,543,933 |
9.78% |
56,669,852 |
20,611 |
|
16. To authorise the Company to purchase its own shares. |
56,633,863 |
99.92% |
45,605 |
0.08% |
56,679,468 |
10,995 |
|
17. To authorise the calling of any general meetings of the Company (other than AGMs) by notice of at least 14 clear days. |
49,356,608 |
87.08% |
7,322,860 |
12.92% |
56,679,468 |
10,995 |
|
Notes: |
|
1. Total issued share capital = 224,610,034 |
|
2. Total voting rights = 220,506,001 at the close of voting. |
Name of contact and telephone number for queries:
|
Rachel Moran (Investor Relations) |
+44 (0)7760 167637 |
|
Georgia Dunn (Company Secretary) |
+44 (0)7584 615 230 |
Legal Entity Identifier: 213800II1O44IRKUZB59