TIDMNSF

RNS Number : 7834D

Non-Standard Finance PLC

23 June 2023

23 June 2023

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 13:00 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          109,654,497    99.98%       8,893    0.01%    109,678,390    35.10%      23,194 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Approval 
       of Director's 
       Remuneration 
 2     Report            100,643,354    91.76%   9,020,036    8.22%    109,678,390    35.10%      23,194 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Reappointment 
 3     of J Gillespie    109,301,174    99.64%     376,517    0.34%    109,692,691    35.10%       8,893 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Reappointment 
 4     of N Booker                                RESOLUTION FORMALLY WITHDRAWN 
     -----------------  -------------------------------------------------------------------------------- 
      Reappointment 
 5     of T Westcott                              RESOLUTION FORMALLY WITHDRAWN 
     -----------------  -------------------------------------------------------------------------------- 
      Reappointment 
 6     of S Day          100,948,422    99.62%     374,526    0.37%    101,337,948    32.43%   8,363,636 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Reappointment 
 7     of Auditors       109,311,758    99.64%     374,826    0.34%    109,701,584    35.11%           0 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Remuneration 
 8     of Auditors       109,271,130    99.63%     392,260    0.36%    109,678,390    35.10%      23,194 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Authority 
       to allot 
 9     shares            109,042,722    99.40%     643,862    0.59%    109,701,584    35.11%           0 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Disapplication 
       of pre-emption 
 10    rights 1          100,919,881    91.99%   8,766,703    7.99%    109,701,584    35.11%           0 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Disapplication 
       of pre-emption 
 11    rights 2          100,919,881    91.99%   8,766,703    7.99%    109,701,584    35.11%           0 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Authority 
       to make market 
 12    purchases         100,931,211    92.01%   8,755,373    7.98%    109,701,584    35.11%           0 
     -----------------  ------------  --------  ----------  -------  -------------  --------  ---------- 
      Authority 
       to call General 
       meeting on 
       14 clear 
 13    days' notice      109,312,058    99.64%     374,526    0.34%    109,701,584    35.11%           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 312,437,422

For more information:

 
 Non-Standard Finance plc 
  Sarah Day, Company Secretary    +44 (0) 7468 530085

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