Non-Standard Finance PLC Results of Annual General Meeting (0186O)

TIDMNSF

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         %        Number     % Voting     Number       % of 
                                   of        Voting    of Shares    Shares     of Shares     issued 
                                 Shares      Shares                                          shares 
                                                                                             voted 
                             ------------  --------  -----------  ---------  ------------  --------  ---------- 
 RESOLUTION 
---------------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Report and 
 1.     Accounts              256,019,582    100.00            0       0.00   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Director's 
 2.     Remuneration          246,822,877     96.41    9,196,705       3.59   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Remuneration 
 3.     Policy                244,276,844     95.41   11,742,238       4.59   256,019,082    82.04%         500 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Approve Final 
 4.     Dividend              256,019,582    100.00            0       0.00   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect John 
 5.     Van Kuffeler          255,278,715     99.71      740,867       0.29   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect Nicholas 
 6.     Teunon                246,915,079     96.44    9,104,503       3.56   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect Miles 
 7.     Cresswell-Turner      255,278,715     99.71      740,867       0.29   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect Charles 
 8.     Gregson               244,044,875     96.12    9,853,170       3.88   253,898,045    81.36%   2,121,537 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect Heather 
 9.     McGregor              247,312,536     96.60    8,707,046       3.40   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Elect Niall 
 10.    Booker                255,676,172     99.87      343,410       0.13   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Re-appoint 
        Deloitte 
 11.    as Auditor            247,650,146    100.00        5,800       0.00   247,655,946    79.36%   8,363,636 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Remuneration 
 12.    of Auditor            256,015,082    100.00        4,500       0.00   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Directors 
        to Allot 
 13.    Shares                255,609,813     99.84      409,769       0.16   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Disapply 
        pre-emption 
        rights (Special 
 14.    Resolution)           256,007,270    100.00       12,312       0.00   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Disapply 
        pre-emption 
        rights in 
        relation 
        to acquisitions 
        and specified 
        capital investments 
        (Special 
 15.    Resolution)           247,638,634     96.73    8,380,948       3.27   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Authority 
        for company 
        to purchase 
        its own shares 
        (Special 
 16.    Resolution)           247,644,646     96.73    8,374,936       3.27   256,019,582    82.04%           0 
----  ---------------------  ------------  --------  -----------  ---------  ------------  --------  ---------- 
       Notice for 
        a general 
        meeting (Special 
 17.    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     +44 (0) 20 
  Communications                        3869 9026 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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May 14, 2018 10:31 ET (14:31 GMT)