Results of Annual General Meeting

RNS Number : 0186O

Non-Standard Finance PLC

14 May 2018

 

Non-Standard Finance plc

(the 'Company' or the 'Group')

Results of Annual General Meeting

14 May 2018

Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 11.00 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

		IN FAVOUR		AGAINST		TOTAL VOTES		VOTES WITHHELD
		Number of Shares	% Voting Shares	Number of Shares	% Voting Shares	Number of Shares	% of issued shares voted
RESOLUTION
1.	Report and Accounts	256,019,582	100.00	0	0.00	256,019,582	82.04%	0
2.	Director's Remuneration	246,822,877	96.41	9,196,705	3.59	256,019,582	82.04%	0
3.	Remuneration Policy	244,276,844	95.41	11,742,238	4.59	256,019,082	82.04%	500
4.	Approve Final Dividend	256,019,582	100.00	0	0.00	256,019,582	82.04%	0
5.	Elect John Van Kuffeler	255,278,715	99.71	740,867	0.29	256,019,582	82.04%	0
6.	Elect Nicholas Teunon	246,915,079	96.44	9,104,503	3.56	256,019,582	82.04%	0
7.	Elect Miles Cresswell-Turner	255,278,715	99.71	740,867	0.29	256,019,582	82.04%	0
8.	Elect Charles Gregson	244,044,875	96.12	9,853,170	3.88	253,898,045	81.36%	2,121,537
9.	Elect Heather McGregor	247,312,536	96.60	8,707,046	3.40	256,019,582	82.04%	0
10.	Elect Niall Booker	255,676,172	99.87	343,410	0.13	256,019,582	82.04%	0
11.	Re-appoint Deloitte as Auditor	247,650,146	100.00	5,800	0.00	247,655,946	79.36%	8,363,636
12.	Remuneration of Auditor	256,015,082	100.00	4,500	0.00	256,019,582	82.04%	0
13.	Directors to Allot Shares	255,609,813	99.84	409,769	0.16	256,019,582	82.04%	0
14.	Disapply pre-emption rights (Special Resolution)	256,007,270	100.00	12,312	0.00	256,019,582	82.04%	0
15.	Disapply pre-emption rights in relation to acquisitions and specified capital investments (Special Resolution)	247,638,634	96.73	8,380,948	3.27	256,019,582	82.04%	0
16.	Authority for company to purchase its own shares (Special Resolution)	247,644,646	96.73	8,374,936	3.27	256,019,582	82.04%	0
17.	Notice for a general meeting (Special Resolution)	256,009,282	100.00	10,300	0.00	256,019,582	82.04%	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 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

 

 

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