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Non-Standard Fin - Results of Annual General Meeting

RNS Number : 5934R
Non-Standard Finance PLC
30 June 2020
 

30 June 2020

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

 


Description

Votes For

% Votes Cast

Votes Against

% Votes Cast

Total Votes Cast (excl. Votes Withheld)

 

 

 

% of ISC Voted

Votes Withheld

1

ELECT J D B V KUFFELER  

190,540,839

95.79

8,368,011

4.21

198,908,850

63.66%

0

2

ELECT J GILLESPIE       

190,542,991

95.79

8,365,859

4.21

198,908,850

63.66%

0

3

ELECT C GREGSON         

133,596,749

67.16

65,312,101

32.84

198,908,850

63.66%

0

4

ELECT H MCGREGOR        

189,652,619

95.35

9,256,231

4.65

198,908,850

63.66%

0

5

ELECT N BOOKER          

190,542,991

95.79

8,365,859

4.21

198,908,850

63.66%

0

6

ALLOT SHARES            

189,398,281

95.64

8,632,697

4.36

198,030,978

63.38%

877,872

7

ALLOT EQUITY SECURITIES 1

189,459,085

95.25

9,449,765

4.75

198,908,850

63.66%

0

8

ALLOT EQUITY SECURITIES 2

189,396,067

95.22

9,512,783

4.78

198,908,850

63.66%

0

9

PURCHASE OWN SHARES     

189,563,190

95.30

9,345,660

4.70

198,908,850

63.66%

0

10

CALL GENERAL MEETING    

190,542,839

95.79

8,366,011

4.21

198,908,850

63.66%

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

Peter Reynolds, Director, IR and Communications


+44 (0) 20 3869 9026

 


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Quick facts: Non-Standard Finance PLC

Price: 3.5357

Market: LSE
Market Cap: £11.04 m
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