

| INTERNATIONAL PERSONAL FINANCE PLC | 13/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Craig Shannon | For |
| 5 | Re-elect Christopher Rodrigues | Abstain |
| 6 | Re-elect Tony Hales | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve Deferred Bonus and Share Matching Plan DBSMP | Oppose |
| 10 | Allot relevant securities | Abstain |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of Meetings | For |