Results of Annual General Meeting

RNS Number : 5934R

Non-Standard Finance PLC

30 June 2020

 

30 June 2020

Non-Standard Finance plc ('NSF')

Results of Annual General Meeting ('AGM')

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:

	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	190,540,839	95.79	8,368,011	4.21	198,908,850	63.66%	0
2	ELECT J GILLESPIE	190,542,991	95.79	8,365,859	4.21	198,908,850	63.66%	0
3	ELECT C GREGSON	133,596,749	67.16	65,312,101	32.84	198,908,850	63.66%	0
4	ELECT H MCGREGOR	189,652,619	95.35	9,256,231	4.65	198,908,850	63.66%	0
5	ELECT N BOOKER	190,542,991	95.79	8,365,859	4.21	198,908,850	63.66%	0
6	ALLOT SHARES	189,398,281	95.64	8,632,697	4.36	198,030,978	63.38%	877,872
7	ALLOT EQUITY SECURITIES 1	189,459,085	95.25	9,449,765	4.75	198,908,850	63.66%	0
8	ALLOT EQUITY SECURITIES 2	189,396,067	95.22	9,512,783	4.78	198,908,850	63.66%	0
9	PURCHASE OWN SHARES	189,563,190	95.30	9,345,660	4.70	198,908,850	63.66%	0
10	CALL GENERAL MEETING	190,542,839	95.79	8,366,011	4.21	198,908,850	63.66%	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 312,437,422

  For more information:

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

[phone]

 

END

 

 

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