Non-Standard Finance PLC Results of General Meeting (8239E)
08 July 2019 - 10:26PM
UK Regulatory
TIDMNSF
RNS Number : 8239E
Non-Standard Finance PLC
08 July 2019
8 July 2019
Non-Standard Finance plc
(the "Company" or "NSF")
Results of General Meeting
NSF is pleased to announce that the resolution proposed at the
General Meeting held at 11.00 a.m. today (the "Resolution") was
duly passed. The Resolution was proposed as a special resolution
and the full text of the Resolution is set out in the notice of
General Meeting circulated ahead of the meeting on 21 June
2019.
Resolution Votes % for Votes % against Total % of issued Votes
for against votes shares withheld*
voted
Reduction
of share
premium
account 267,412,166 99.54 1,233,579 0.46 268,645,745 84.73 523
------------ ------ ---------- ---------- ------------ ------------ -----------
* A 'vote withheld' is not a vote under English law and is not
counted in the calculation of votes 'for' or 'against' a
resolution.
Copies of the resolution passed have been submitted to the
National Storage Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Non-Standard Finance plc
Peter Reynolds, Director, IR and Communications T: +44 20 3869 9020
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END
ROMSSLFEAFUSEEW
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