REG - Non-Standard Fin - Result of AGM

Non-Standard FinanceAnnouncement

23/06/2023 15:00

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RNS Number : 7834D  Non-Standard Finance PLC  23 June 2023

23 June 2023

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 13:00 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)                   Votes Withheld

                                                                                                                                                                  % of ISC Voted
 1   Approval of Annual Report & Accounts                        109,654,497  99.98%        8,893          0.01%         109,678,390                              35.10%           23,194
 2   Approval of Director's Remuneration Report                  100,643,354  91.76%        9,020,036      8.22%         109,678,390                              35.10%           23,194
 3   Reappointment of J Gillespie                                109,301,174  99.64%        376,517        0.34%         109,692,691                              35.10%           8,893
 4   Reappointment of N Booker                                   RESOLUTION FORMALLY WITHDRAWN
 5   Reappointment of T Westcott                                 RESOLUTION FORMALLY WITHDRAWN
 6   Reappointment of S Day                                      100,948,422  99.62%        374,526        0.37%         101,337,948                              32.43%           8,363,636
 7   Reappointment of Auditors                                   109,311,758  99.64%        374,826        0.34%         109,701,584                              35.11%           0
 8   Remuneration of Auditors                                    109,271,130  99.63%        392,260        0.36%         109,678,390                              35.10%           23,194
 9   Authority to allot shares                                   109,042,722  99.40%        643,862        0.59%         109,701,584                              35.11%           0
 10  Disapplication of pre-emption rights 1                      100,919,881  91.99%        8,766,703      7.99%         109,701,584                              35.11%           0
 11  Disapplication of pre-emption rights 2                      100,919,881  91.99%        8,766,703      7.99%         109,701,584                              35.11%           0
 12  Authority to make market purchases                          100,931,211  92.01%        8,755,373      7.98%         109,701,584                              35.11%           0
 13  Authority to call General meeting on 14 clear days' notice  109,312,058  99.64%        374,526        0.34%         109,701,584                              35.11%           0

 

 

 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      +44 (0) 7468 530085

 Sarah Day, Company Secretary

 

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