Non-Standard Fin - Results of General Meeting

Non-Standard Finance

16/08/2021 16:54

RNS Number : 8055I

Non-Standard Finance PLC

16 August 2021

 

16 August 2021

Non-Standard Finance plc ('NSF')

 

Results of General Meeting ('GM')

Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's General Meeting, held at 2.00 pm 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
ANNUAL REPORT AND FINANCIAL STATEMENTS
130,888,140
99.93
97,666
0.07
130,985,806
41.92
1,500
2
REMUNERATION POLICY
130,808,789
99.88
159,583
0.12
130,968,372
41.92
18,934
3
REAPPOINT PKF LITTLEJOHN AS AUDITOR
130,807,013
99.86
178,793
0.14
130,985,806
41.92
1,500
4
AUDITORS REMUNERATION
130,790,950
99.86
177,422
0.14
130,968,372
41.92
18,934

 

 

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 GM was 312,437,422


 For more information:

Non-Standard Finance plc
Peter Reynolds, Director, IR and Communications

 +44 (0) 20 3869 9026

 

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