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Non-Standard Fin - Results of General Meeting

RNS Number : 3420U
Non-Standard Finance PLC
28 July 2020
 

28 July 2020

Non-Standard Finance plc ('NSF')

 

Results of General Meeting ('GM')

Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's General Meeting, held at 8.30 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

ANNUAL REPORT AND FINANCIAL STATEMENTS  

137,939,763

100.00

0

0.00

137,939,763

44.15

0

2

REMUNERATION POLICY     

137,582,233

99.76

334,336

0.24

137,916,569

44.14

23,194

3

REAPPOINT AUDITOR       

129,488,189

99.93

87,938

0.07

129,576,127

41.47

8,363,636

4

AUDITORS REMUNERATION   

137,852,048

99.94

87,715

0.06

137,939,763

44.15

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 GM 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: 4.725

Market: LSE
Market Cap: £14.76 m
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