Annual General Meeting

Important information in relation to Coronavirus (COVID-19)

 

Last updated: 24 March 2021

 

The Board has been closely monitoring the coronavirus (Covid-19) pandemic and our priority continues to be peoples’ health, safety and wellbeing. The Board considers that it is in the Company’s best interests to proceed with the AGM, but in light of the ongoing measures taken by the UK Government to reduce the public health risks posed by the spread of the virus, the Board considers it necessary to make some important changes to the way in which we hold and conduct this year’s meeting. Accordingly, the Board’s current intention is that this year’s meeting will be attended only by a limited number of Company representatives to ensure that a valid meeting is held.

 

Given the need to reduce the risks of transmission of the virus, you are encouraged not to attend the AGM in person, but to appoint the Chairman of the meeting as your proxy instead and to give instructions on how you wish the Chairman to vote on the proposed resolutions.

 

If you would like to ask a question of the Board that you would have raised at the meeting, we invite you to send it by email to: investors@ipfin.co.uk. Answers to any question submitted will be published on our website following the AGM.

Our 2021 Annual General Meeting (AGM) was held at 10.30am on 29 April 2021 at International Personal Finance plc, Number Three, Leeds City Office Park, Meadow Lane, Leeds LS11 5BD.

As at 12 March 2021 (being the latest practicable day prior to the publication of the Notice of Annual General Meeting 2021) the Company’s issued share capital consisted of 234,244,437 ordinary 10 pence shares, carrying one vote each. 10,504,548 shares were held in Treasury.  Therefore, the total voting rights in the Company as at 12 March 2020 were 223,739,889.