Annual General Meeting

Our 2017 annual general meeting (“AGM”) was held at 10.30am on 3 May 2017 at International Personal Finance plc, Number Three, Leeds City Office Park, Meadow Lane, Leeds, LS11 5BD.

As at 16 March 2017 (being the last business day prior to publication of the Notice of Annual General Meeting 2017) the Company’s issued share capital consisted of 234,244,437 ordinary 10p shares, carrying one vote each. 11,663,100 shares were held in Treasury. Therefore, the total voting rights in the Company as at 16 March 2017 was 222,581,337.