Annual general meeting (AGM)

The annual general meeting was held at 10.30 am on Wednesday 12 May 2010 at  International Personal Finance plc, Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD. For details of the proxy votes cast in respect to each resolution, please click here.

The Annual Report and Financial Statements 2009, the notice of the annual general meeting and a proxy card were posted on Tuesday 16 March 2010 to shareholders who elected to continue receiving documents from the Company in hard copy form. On Wednesday 17 March 2010 all other shareholders were sent a proxy card and a letter or email explaining how to access the documents on the Company's website or an email with the equivalent information.

Full details are contained in the Notice of Annual General Meeting. 

Pursuant to section 311A(1) of the Companies Act 2006, the Company confirms the following:

(a) the Company's issued share capital comprises 257,217,888 Ordinary Shares of 10p each;
(b) the total voting rights at the AGM are 257,217,888 Ordinary Shares carrying one vote each; and
(c) no members' statements, members' resolutions or members' business have to date been received in connection with the AGM.