Result of AGM

RNS Number : 6961D

Non-Standard Finance PLC

30 June 2021

 

Non-Standard Finance plc

('NSF', the 'Company' or the 'Group')

30 June 2021

Results of Annual General Meeting

NSF is pleased to announce that all resolutions proposed at the Company's 2021 Annual General Meeting ('AGM'), held at 11.00 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	ELECT J D B V KUFFELER	156,156,085	99.70%	473,597	0.30%	156,629,682	50.13%	101,500
2	ELECT J GILLESPIE	156,156,085	99.70%	473,597	0.30%	156,629,682	50.13%	101,500
3	ELECT C GREGSON	120,871,796	92.41%	9,923,053	7.59%	130,794,849	41.86%	25,936,333
4	ELECT N BOOKER	156,156,085	99.70%	473,597	0.30%	156,629,682	50.13%	101,500
5	ELECT T WESTCOTT	154,201,103	98.90%	1,712,592	1.10%	155,913,695	49.90%	817,487
6	ALLOT SHARES	156,203,290	99.73%	426,392	0.27%	156,629,682	50.13%	101,500
7	ALLOT EQUITY SECURITIES 1	156,288,067	99.72%	441,615	0.28%	156,729,682	50.16%	1,500
8	ALLOT EQUITY SECURITIES 2	147,524,431	94.13%	9,205,251	5.87%	156,729,682	50.16%	1,500
9	PURCHASE OWN SHARES	147,607,472	94.18%	9,122,210	5.82%	156,729,682	50.16%	1,500
10	CALL GENERAL MEETING	156,287,885	99.72%	441,797	0.28%	156,729,682	50.16%	1,500

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 AGM was 312,437,422

 For more information:

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

 

END

 

 

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