REG - Non-Standard Fin - Results of General Meeting
RNS Number : 3420UNon-Standard Finance PLC28 July 202028 July 2020
Non-Standard Finance plc ('NSF')
Results of General Meeting ('GM')
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's General Meeting, held at 8.30 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)
% of ISC Voted
Votes Withheld
1
ANNUAL REPORT AND FINANCIAL STATEMENTS
137,939,763
100.00
0
0.00
137,939,763
44.15
0
2
REMUNERATION POLICY
137,582,233
99.76
334,336
0.24
137,916,569
44.14
23,194
3
REAPPOINT AUDITOR
129,488,189
99.93
87,938
0.07
129,576,127
41.47
8,363,636
4
AUDITORS REMUNERATION
137,852,048
99.94
87,715
0.06
137,939,763
44.15
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 GM was 312,437,422
For more information:
Non-Standard Finance plc
Peter Reynolds, Director, IR and Communications
+44 (0) 20 3869 9026
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