Annual General Meeting

Important information in relation to Coronavirus (COVID-19)

 

Last updated: 23 March 2022

 

The Board continues to  closely monitor the Covid-19 pandemic and its potential impact on the AGM, and its  priority continues to be peoples’ health, safety and wellbeing. Currently shareholders are entitled to attend and vote at the AGM in person.  Accordingly, the Board is proposing that the AGM will be held at the Company’s offices in Leeds and that, provided that there are no restrictions that preclude shareholders from attending in person on the day, we look forward to welcoming the maximum number of shareholders that we are able to accommodate, within safety constraints and in accordance with any government guidelines.  Shareholders who choose to attend in person should pre-register by notifying the Company of their intention to attend by contacting the Company Secretary at investors@ipfin.co.uk.  Attendees will also be expected to adhere to any special arrangements and safety measures that the Company puts in place on the day.

 

We would encourage shareholders to submit any questions on the business of the meeting in advance by sending them by email to investors@ipfin.co.uk. Answers to any question submitted will be published on our website following the AGM.

Our 2022 Annual General Meeting (AGM) will be held at 10.30am on 28 April 2022 at International Personal Finance plc, 26 Whitehall Road, Leeds LS12 1BE.

As at 3 March 2022 (being the latest practicable day prior to the publication of the Notice of Annual General Meeting 2022) the Company’s issued share capital consisted of 234,244,437 ordinary 10 pence shares, carrying one vote each. 12,143,507 shares were held in Treasury.  Therefore, the total voting rights in the Company as at 3 March 2022 was 222,100,930.