Result of AGM

RNS Number : 7621Z

Non-Standard Finance PLC

21 May 2019

 

Non-Standard Finance plc

('Non-Standard Finance', the 'Company' or the 'Group')

Results of 2019 Annual General Meeting

21 May 2019

Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

	RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	Approval of Annual Report and Accounts	280,872,724	100.00	0	0.00	280,872,724	88.59%	0
2	Approval of Directors' Remuneration Report	272,471,946	97.01	8,400,778	2.99	280,872,724	88.59%	0
3	Approval of final dividend	280,872,724	100.00	0	0.00	280,872,724	88.59%	0
4	Reappointment of John de Blocq van Kuffeler	280,386,498	99.83	486,226	0.17	280,872,724	88.59%	0
5	Reappointment of Nicholas Teunon	280,386,498	99.83	486,226	0.17	280,872,724	88.59%	0
6	Reappointment of Miles Cresswell-Turner	280,386,498	99.83	486,226	0.17	280,872,724	88.59%	0
7	Reappointment of Charles Gregson	254,754,639	94.26	15,510,265	5.74	270,264,904	85.24%	10,607,820
8	Reappointment of Heather McGregor	272,052,602	96.86	8,820,122	3.14	280,872,724	88.59%	0
9	Reappointment of Niall Booker	272,052,602	96.86	8,820,122	3.14	280,872,724	88.59%	0
10	Reappointment of Auditors	272,471,946	97.01	8,400,778	2.99	280,872,724	88.59%	0
11	Remuneration of Auditors	280,835,805	99.99	36,919	0.01	280,872,724	88.59%	0
12	Authority to allot shares	280,806,565	99.98	66,159	0.02	280,872,724	88.59%	0
13	Disapplication of pre-emption rights	280,831,782	99.99	36,642	0.01	280,868,424	88.59%	4,300
14	Disapplication of pre-emption rights (acquisitions or capital investments)	270,315,274	96.24	10,553,150	3.76	280,868,424	88.59%	4,300
15	Authority to purchase own shares	272,509,088	97.02	8,363,636	2.98	280,872,724	88.59%	0
16	Authority to call general meeting on 14 clear days' notice	280,872,501	100.00	223	0.00	280,872,724	88.59%	0
17	Approvals relating to historic dividends	272,468,146	97.01	8,400,278	2.99	280,868,424	88.59%	4,300
18	Approval of capital reduction	280,868,201	100.00	223	0.00	280,868,424	88.59%	4,300
19	Approval of director release relating to historic share buy-backs	272,467,646	97.01	8,405,078	2.99	280,872,724	88.59%	0

Notes:

1.     Resolutions 13 to 19 were proposed and passed as special resolutions.

2.     Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.

3.     Total number of shares in issue and eligible to be voted at the AGM was 312,049,682 (Excluding 5,000,000 shares held in treasury).

For more information:

Non-Standard Finance plc Peter Reynolds, Director, IR and Communications

[phone]

 

END

 

 

RAGEAKSFAASNEFF