Results of Annual General Meeting

RNS Number : 9738M

Non-Standard Finance PLC

26 May 2022

 

26 May 2022

Non-Standard Finance plc ('NSF')

Results of Annual General Meeting ('AGM')

Non -Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 09.30 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

	Description	Votes For	% Votes Cast	Votes Against	% Votes Cast	Total Votes Cast (excl. Votes Withheld)	% of ISC Voted	Votes Withheld
1	Approval of Annual Report & Accounts	164,093,784	98.56%	2,400,000	1.44%	166,493,784	53.29%	36,057
2	Approval of Director's Remuneration Report	163,813,682	98.39%	2,680,102	1.61%	166,493,784	53.29%	36,057
3	Reappointment of J Gillespie	164,062,920	98.54%	2,430,864	1.46%	166,493,784	53.29%	36,057
4	Reappointment of C Gregson	154,114,834	93.13%	11,361,887	6.87%	165,476,721	53.29%	1,053,120
5	Reappointment of N Booker	155,701,498	93.52%	10,792,286	6.48%	166,493,784	53.29%	36,057
6	Reappointment of T Westcott	154,117,048	92.57%	12,376,736	7.43%	166,493,784	53.29%	36,057
7	Reappointment of Auditors	164,064,611	98.54%	2,429,173	1.46%	166,493,784	53.29%	36,057
8	Remuneration of Auditors	164,064,611	98.54%	2,429,173	1.46%	166,493,784	53.29%	36,057
9	Authority to allot shares	164,045,263	98.53%	2,448,521	1.47%	166,493,784	53.29%	36,057
10	Disapplication of pre-emption rights 1	163,942,954	98.47%	2,550,830	1.53%	166,493,784	53.29%	36,057
11	Disapplication of pre-emption rights 2	155,579,318	93.44%	10,914,466	6.56%	166,493,784	53.29%	36,057
12	Authority to make market purchases	155,701,498	93.52%	10,792,286	6.48%	166,493,784	53.29%	36,057
13	Authority to call General meeting on 14 clear days' notice	164,064,911	98.54%	2,428,873	1.46%	166,493,784	53.29%	36,057

Notes:

1.  Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld 2.  Total number of shares in issue and eligible to be voted at the AGM was 312,437,422

  For more information:

Non-Standard Finance plc Sarah Day, Company Secretary

[phone]

 

END

 

 

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