| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Christopher Rodrigues | Abstain |
| 5 | To re-elect David Broadbent | For |
| 6 | To re-elect Charles Gregson | For |
| 7 | To re-elect Tony Hales | For |
| 8 | To re-elect John Harnett | For |
| 9 | To re-elect Edyta Kurek | For |
| 10 | To re-elect John Lorimer | For |
| 11 | To re-elect Nicholas Page | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | To amend the International Personal Finance plc Deferred Share Plan | For |
| 18 | Meeting notification related proposal | For |
