

| INTERNATIONAL PERSONAL FINANCE PLC | 14/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Christopher Rodrigues | Abstain |
| 5 | Elect John Harnett | For |
| 6 | Elect David Broadbent | For |
| 7 | Elect Ray Miles | For |
| 8 | Elect Charles Gregson | Oppose |
| 9 | Elect Tony Hales | For |
| 10 | Elect Nick Page | Oppose |
| 11 | Appoint the auditors | Abstain |
| 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 | Amend Articles | For |