Results of General Meeting

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)	% of ISC Voted	Votes Withheld
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 Peter Reynolds, Director, IR and Communications

[phone]

 

END

 

 

ROMFFWFIWEFSELE