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

Non-Standard FinanceAnnouncement

26/05/2022 15:00

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RNS Number : 9738M  Non-Standard Finance PLC  26 May 2022

26 May 2022

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 09.30 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)                   Votes Withheld

                                                                                                                                                                  % of ISC Voted
 1   Approval of Annual Report & Accounts                        164,093,784  98.56%        2,400,000      1.44%         166,493,784                              53.29%           36,057
 2   Approval of Director's Remuneration Report                  163,813,682  98.39%        2,680,102      1.61%         166,493,784                              53.29%           36,057
 3   Reappointment of J Gillespie                                164,062,920  98.54%        2,430,864      1.46%         166,493,784                              53.29%           36,057
 4   Reappointment of C Gregson                                  154,114,834  93.13%        11,361,887     6.87%         165,476,721                              53.29%           1,053,120
 5   Reappointment of N Booker                                   155,701,498  93.52%        10,792,286     6.48%         166,493,784                              53.29%           36,057
 6   Reappointment of T Westcott                                 154,117,048  92.57%        12,376,736     7.43%         166,493,784                              53.29%           36,057
 7   Reappointment of Auditors                                   164,064,611  98.54%        2,429,173      1.46%         166,493,784                              53.29%           36,057
 8   Remuneration of Auditors                                    164,064,611  98.54%        2,429,173      1.46%         166,493,784                              53.29%           36,057
 9   Authority to allot shares                                   164,045,263  98.53%        2,448,521      1.47%         166,493,784                              53.29%           36,057
 10  Disapplication of pre-emption rights 1                      163,942,954  98.47%        2,550,830      1.53%         166,493,784                              53.29%           36,057
 11  Disapplication of pre-emption rights 2                      155,579,318  93.44%        10,914,466     6.56%         166,493,784                              53.29%           36,057
 12  Authority to make market purchases                          155,701,498  93.52%        10,792,286     6.48%         166,493,784                              53.29%           36,057
 13  Authority to call General meeting on 14 clear days' notice  164,064,911  98.54%        2,428,873      1.46%         166,493,784                              53.29%           36,057

 

 

 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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