

| INTERNATIONAL PERSONAL FINANCE PLC | 24/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Gerard Ryan | For |
| 5 | Re-elect Christopher Rodrigues | Abstain |
| 6 | Re-elect David Broadbent | For |
| 7 | Re-elect Tony Hales | For |
| 8 | Re-elect Edyta Kurek | For |
| 9 | Re-elect John Lorimer | For |
| 10 | Re-elect Nicholas Page | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |