Non-Standard Finance PLC Results of Annual General Meeting (9738M)
26 May 2022 - 11:49PM
UK Regulatory
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 +44 (0) 7468 530085
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