REG - Non-Standard Fin - Result of AGM

Non-Standard FinanceAnnouncement

21/05/2019 17:30

RNS Number : 7621Z
Non-Standard Finance PLC
21 May 2019
 


Non-Standard Finance plc
('Non-Standard Finance', the 'Company' or the 'Group')
Results of 2019 Annual General Meeting
21 May 2019
 
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
 




 


RESOLUTION


VOTES
FOR


%


VOTES
AGAINST


%


VOTES
TOTAL


% of ISC
VOTED


VOTES
WITHHELD




1


Approval of Annual Report and Accounts


 
280,872,724


 
100.00


 
0


 
0.00


 
280,872,724


 
88.59%


 
0




2


Approval of Directors' Remuneration Report


 
272,471,946


 
97.01


 
8,400,778


 
2.99


 
280,872,724


 
88.59%


 
0




3


Approval of final dividend


280,872,724


100.00


0


0.00


280,872,724


88.59%


0




4


Reappointment of John de Blocq van Kuffeler


 
280,386,498


 
99.83


 
486,226


 
0.17


 
280,872,724


 
88.59%


 
0




5


Reappointment of Nicholas Teunon


 
280,386,498


 
99.83


 
486,226


 
0.17


 
280,872,724


 
88.59%


 
0




6


Reappointment of Miles Cresswell-Turner


 
280,386,498


 
99.83


 
486,226


 
0.17


 
280,872,724


 
88.59%


 
0




7


Reappointment of Charles Gregson


 
254,754,639


 
94.26


 
15,510,265


 
5.74


 
270,264,904


 
85.24%


 
10,607,820




8


Reappointment of Heather McGregor


 
272,052,602


 
96.86


 
8,820,122


 
3.14


 
280,872,724


 
88.59%


 
0




9


Reappointment of Niall Booker


 
272,052,602


 
96.86


 
8,820,122


 
3.14


 
280,872,724


 
88.59%


 
0




10


Reappointment of Auditors


272,471,946


97.01


8,400,778


2.99


280,872,724


88.59%


0




11


Remuneration of Auditors


280,835,805


99.99


36,919


0.01


280,872,724


88.59%


0




12


Authority to allot shares


280,806,565


99.98


66,159


0.02


280,872,724


88.59%


0




13


Disapplication of pre-emption rights


 
280,831,782


 
99.99


 
36,642


 
0.01


 
280,868,424


 
88.59%


 
4,300




14


Disapplication of pre-emption rights (acquisitions or capital investments)


 
 
270,315,274


 
 
96.24


 
 
10,553,150


 
 
3.76


 
 
280,868,424


 
 
88.59%


 
 
4,300




15


Authority to purchase own shares


 
272,509,088


 
97.02


 
8,363,636


 
2.98


 
280,872,724


 
88.59%


 
0




16


Authority to call general meeting on 14 clear days' notice


 
 
280,872,501


 
 
100.00


 
 
223


 
 
0.00


 
 
280,872,724


 
 
88.59%


 
 
0




17


Approvals relating to historic dividends


 
272,468,146


 
97.01


 
8,400,278


 
2.99


 
280,868,424


 
88.59%


 
4,300




18


Approval of capital reduction


280,868,201


100.00


223


0.00


280,868,424


88.59%


4,300




19


Approval of director release relating to historic share buy-backs


 
 
272,467,646


 
 
97.01


 
 
8,405,078


 
 
2.99


 
 
280,872,724


 
 
88.59%


 
 
0




Notes:
1.     Resolutions 13 to 19 were proposed and passed as special resolutions.
2.     Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
3.     Total number of shares in issue and eligible to be voted at the AGM was 312,049,682 (Excluding 5,000,000 shares held in treasury).
 
For more information:
 




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




+44 (0) 20 3869 9026




 




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