Annual General Meeting

Our 2018 annual general meeting (“AGM”) was held at 10.30am on 4 May 2018 at International Personal Finance plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD.

As at 16 March 2018 (being the latest practicable day prior to publication of the Notice of Annual General Meeting 2018) the Company’s issued share capital consisted of 234,244,437 ordinary 10p shares, carrying one vote each. 10,885,066 shares were held in Treasury. Therefore, the total voting rights in the Company as at 16 March 2018 was 223,359,371.