Non-Standard Fin - Result of AGM

Non-Standard Finance

30/06/2021 14:09

RNS Number : 6961D

Non-Standard Finance PLC

30 June 2021

 

Non-Standard Finance plc

('NSF', the 'Company' or the 'Group')

30 June 2021

Results of Annual General Meeting

NSF is pleased to announce that all resolutions proposed at the Company's 2021 Annual General Meeting ('AGM'), held at 11.00 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
ELECT J D B V KUFFELER
156,156,085
99.70%
473,597
0.30%
156,629,682
50.13%
101,500
2
ELECT J GILLESPIE
156,156,085
99.70%
473,597
0.30%
156,629,682
50.13%
101,500
3
ELECTC GREGSON
120,871,796
92.41%
9,923,053
7.59%
130,794,849
41.86%
25,936,333
4
ELECT N BOOKER
156,156,085
99.70%
473,597
0.30%
156,629,682
50.13%
101,500
5
ELECT T WESTCOTT
154,201,103
98.90%
1,712,592
1.10%
155,913,695
49.90%
817,487
6
ALLOT SHARES
156,203,290
99.73%
426,392
0.27%
156,629,682
50.13%
101,500
7
ALLOT EQUITY SECURITIES 1
156,288,067
99.72%
441,615
0.28%
156,729,682
50.16%
1,500
8
ALLOT EQUITY SECURITIES 2
147,524,431
94.13%
9,205,251
5.87%
156,729,682
50.16%
1,500
9
PURCHASE OWN SHARES
147,607,472
94.18%
9,122,210
5.82%
156,729,682
50.16%
1,500
10
CALL GENERAL MEETING
156,287,885
99.72%
441,797
0.28%
156,729,682
50.16%
1,500

 

 

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
Peter Reynolds, Director, IR and Communications
+44 (0) 20 3869 9020


 

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