Annual General Meeting

Our 2016 annual general meeting (“AGM”) was held at 10.30am on 4 May 2016 at International Personal Finance plc, Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD.

As at 11 March 2016 (being the last business day prior to publication of the Notice of Annual General Meeting 2016) the Company’s issued share capital consisted of 234,244,437 ordinary 10p shares, carrying one vote each. 13,235,452 shares were held in Treasury. Therefore, the total voting rights in the Company as at 11 March 2016 was 221,008,985.