REG - Non-Standard Fin - Results of General Meeting

Non-Standard FinanceAnnouncement

08/07/2019 13:30

RNS Number : 8239E
Non-Standard Finance PLC
08 July 2019
 


8 July 2019
 
Non-Standard Finance plc

(the "Company" or "NSF")
Results of General Meeting
NSF is pleased to announce that the resolution proposed at the General Meeting held at 11.00 a.m. today (the "Resolution") was duly passed. The Resolution was proposed as a special resolution and the full text of the Resolution is set out in the notice of General Meeting circulated ahead of the meeting on 21 June 2019.



Resolution


Votes for


% for


Votes against


% against


Total votes


% of issued shares voted


Votes withheld*




Reduction of share premium account


267,412,166


99.54


1,233,579


0.46


268,645,745


84.73


523



* A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
Copies of the resolution passed have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Non-Standard Finance plc






Peter Reynolds, Director, IR and Communications


T: +44 20 3869 9020



 




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