REG - Non-Standard Fin - Results of General Meeting

Non-Standard FinanceAnnouncement

17/12/2021 15:55

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RNS Number : 0936W  Non-Standard Finance PLC  17 December 2021

17 December 2021

Non-Standard Finance plc ('NSF')

 

Results of General Meeting ('GM')

Non-Standard Finance is pleased to announce that the resolution proposed at
the Company's General Meeting, held at 8:30am today, was duly approved by
shareholders. The resolution and voting outcome is set out below:

    Description                                  Votes For    % Votes Cast  Votes Against  % Votes Cast  Total Votes Cast (excl. Votes Withheld)                   Votes Withheld

                                                                                                                                                  % of ISC Voted
 1  DIRECTORS' REMUNERATION POLICY APPROVAL      147,201,359  97.89%        3,177,355      2.11%         150,378,714                              48.13%           8,503,566

 

 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                         +44 (0) 20 3869 9026

 Peter Reynolds, Director, IR and Communications

 

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