REG - Non-Standard Fin - Results of General Meeting

Non-Standard FinanceAnnouncement

16/08/2021 16:55

RNS Number : 8055I
  
Non-Standard Finance PLC
  
16 August 2021
  
 

16 August 2021
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 2.00 pm 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   


130,888,140


99.93


97,666


0.07


130,985,806


41.92


1,500




2


REMUNERATION POLICY      


130,808,789


99.88


159,583


0.12


130,968,372


41.92


18,934




3


REAPPOINT PKF LITTLEJOHN AS AUDITOR        


130,807,013


99.86


178,793


0.14


130,985,806


41.92


1,500




4


AUDITORS REMUNERATION    


130,790,950


99.86


177,422


0.14


130,968,372


41.92


18,934



 
 



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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