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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 : 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
END
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(END) Dow Jones Newswires
May 14, 2018 10:31 ET (14:31 GMT)
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