Annual General Meeting

Our 2019 annual general meeting (“AGM”) will be held at 10.30am on 2 May 2019 at International Personal Finance plc, Number Three Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD.

As at 15 March 2019 (being the latest practicable day prior to publication of the Notice of Annual General Meeting 2019) the Company’s issued share capital consisted of 234,244,437 ordinary 10p shares, carrying one vote each. 10,589,177 shares were held in Treasury. Therefore, the total voting rights in the Company as at 15 March 2019 was 223,655,260.