Notice of a General Meeting of Shareholders

Important information in relation to Coronavirus (COVID-19)

 

Last updated: 19 August 2021

 

The Board continues to monitor the coronavirus (Covid-19) pandemic and its 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 General Meeting to approve the Tender Offer, but in light of ongoing guidance 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 the General Meeting will be held and conducted. Accordingly, the Board's current intention is that the General 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 risk of tranmission of the virus, whilst you are entitled to attend the General Meeting in person, you are encouraged not to do so 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 Resolution to be proposed at the General Meeting. 

The General Meeting will be held at 11am on 16 September 2021 at International Personal Finance plc, Number Three, Leeds City Office Park, Meadow Lane, Leeds LS11 5BD.