We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Non-standard Finance Plc | LSE:NSF | London | Ordinary Share | GB00BRJ6JV17 | ORD GBP0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.04 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNSF
RNS Number : 7621Z
Non-Standard Finance PLC
21 May 2019
Non-Standard Finance plc
('Non-Standard Finance', the 'Company' or the 'Group')
Results of 2019 Annual General Meeting
21 May 2019
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
RESOLUTION VOTES % VOTES % VOTES % of ISC VOTES FOR AGAINST TOTAL VOTED WITHHELD Approval of Annual Report and 1 Accounts 280,872,724 100.00 0 0.00 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Approval of Directors' Remuneration 2 Report 272,471,946 97.01 8,400,778 2.99 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Approval of final 3 dividend 280,872,724 100.00 0 0.00 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of John de Blocq van 4 Kuffeler 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of 5 Nicholas Teunon 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of Miles 6 Cresswell-Turner 280,386,498 99.83 486,226 0.17 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of 7 Charles Gregson 254,754,639 94.26 15,510,265 5.74 270,264,904 85.24% 10,607,820 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of 8 Heather McGregor 272,052,602 96.86 8,820,122 3.14 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of 9 Niall Booker 272,052,602 96.86 8,820,122 3.14 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Reappointment of 10 Auditors 272,471,946 97.01 8,400,778 2.99 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Remuneration of 11 Auditors 280,835,805 99.99 36,919 0.01 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Authority to allot 12 shares 280,806,565 99.98 66,159 0.02 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Disapplication of pre-emption 13 rights 280,831,782 99.99 36,642 0.01 280,868,424 88.59% 4,300 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Disapplication of pre-emption rights (acquisitions or capital 14 investments) 270,315,274 96.24 10,553,150 3.76 280,868,424 88.59% 4,300 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Authority to purchase 15 own shares 272,509,088 97.02 8,363,636 2.98 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Authority to call general meeting on 14 clear days' 16 notice 280,872,501 100.00 223 0.00 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Approvals relating to historic 17 dividends 272,468,146 97.01 8,400,278 2.99 280,868,424 88.59% 4,300 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Approval of capital 18 reduction 280,868,201 100.00 223 0.00 280,868,424 88.59% 4,300 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- ----------------- Approval of director release relating to historic share 19 buy-backs 272,467,646 97.01 8,405,078 2.99 280,872,724 88.59% 0 ------------------ ------------------ ------------- ----------------- ----------- ------------------ ------------- -----------------
Notes:
1. Resolutions 13 to 19 were proposed and passed as special resolutions.
2. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
3. 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 +44 (0) 20 3869 Peter Reynolds, Director, IR and Communications 9026
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGEAKSFAASNEFF
(END) Dow Jones Newswires
May 21, 2019 12:26 ET (16:26 GMT)
1 Year Non-standard Finance Chart |
1 Month Non-standard Finance Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions