Non-Standard Finance PLC Results of Annual General Meeting (9738M)

TIDMNSF

RNS Number : 9738M

Non-Standard Finance PLC

26 May 2022

26 May 2022

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 09.30 am today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

 
 
                                                                          Total 
                                                                           Votes 
                                                                %       Cast (excl.     % of 
                            Votes      % Votes     Votes       Votes       Votes         ISC      Votes 
        Description          For         Cast      Against     Cast      Withheld)      Voted    Withheld 
      Approval 
       of Annual 
       Report & 
 1     Accounts          164,093,784    98.56%    2,400,000    1.44%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Approval 
       of Director's 
       Remuneration 
 2     Report            163,813,682    98.39%    2,680,102    1.61%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Reappointment 
 3     of J Gillespie    164,062,920    98.54%    2,430,864    1.46%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Reappointment 
 4     of C Gregson      154,114,834    93.13%   11,361,887    6.87%    165,476,721    53.29%   1,053,120 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Reappointment 
 5     of N Booker       155,701,498    93.52%   10,792,286    6.48%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Reappointment 
 6     of T Westcott     154,117,048    92.57%   12,376,736    7.43%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Reappointment 
 7     of Auditors       164,064,611    98.54%    2,429,173    1.46%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Remuneration 
 8     of Auditors       164,064,611    98.54%    2,429,173    1.46%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Authority 
       to allot 
 9     shares            164,045,263    98.53%    2,448,521    1.47%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Disapplication 
       of pre-emption 
 10    rights 1          163,942,954    98.47%    2,550,830    1.53%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Disapplication 
       of pre-emption 
 11    rights 2          155,579,318    93.44%   10,914,466    6.56%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Authority 
       to make market 
 12    purchases         155,701,498    93.52%   10,792,286    6.48%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
      Authority 
       to call General 
       meeting on 
       14 clear 
 13    days' notice      164,064,911    98.54%    2,428,873    1.46%    166,493,784    53.29%      36,057 
     -----------------  ------------  --------  -----------  -------  -------------  --------  ---------- 
 
 
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 
  Sarah Day, Company Secretary    [phone] 
 

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