REG - Non-Standard Fin - Results of Annual General Meeting

Non-Standard FinanceAnnouncement

30/06/2020 16:35

RNS Number : 5934R
  
Non-Standard Finance PLC
  
30 June 2020
  
 

30 June 2020
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 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   


190,540,839


95.79


8,368,011


4.21


198,908,850


63.66%


0




2


ELECT J GILLESPIE        


190,542,991


95.79


8,365,859


4.21


198,908,850


63.66%


0




3


ELECT C GREGSON          


133,596,749


67.16


65,312,101


32.84


198,908,850


63.66%


0




4


ELECT H MCGREGOR         


189,652,619


95.35


9,256,231


4.65


198,908,850


63.66%


0




5


ELECT N BOOKER           


190,542,991


95.79


8,365,859


4.21


198,908,850


63.66%


0




6


ALLOT SHARES             


189,398,281


95.64


8,632,697


4.36


198,030,978


63.38%


877,872




7


ALLOT EQUITY SECURITIES 1


189,459,085


95.25


9,449,765


4.75


198,908,850


63.66%


0




8


ALLOT EQUITY SECURITIES 2


189,396,067


95.22


9,512,783


4.78


198,908,850


63.66%


0




9


PURCHASE OWN SHARES      


189,563,190


95.30


9,345,660


4.70


198,908,850


63.66%


0




10


CALL GENERAL MEETING     


190,542,839


95.79


8,366,011


4.21


198,908,850


63.66%


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
Peter Reynolds, Director, IR and Communications




+44 (0) 20 3869 9026



 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
RAGEASKEDDFEEFA