REG - Non-Standard Fin - Result of AGM

Non-Standard FinanceAnnouncement

30/06/2021 14:10

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


ELECT C 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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