30 Jun 2021 14:09
Non-Standard Finance plc
('NSF', the 'Company' or the 'Group')
30 June 2021
Results of Annual General Meeting
NSF is pleased to announce that all resolutions proposed at the Company's 2021 Annual General Meeting ('AGM'), 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 | 156,156,085 | 99.70% | 473,597 | 0.30% | 156,629,682 | 50.13% | 101,500 |
2 | ELECT J GILLESPIE | 156,156,085 | 99.70% | 473,597 | 0.30% | 156,629,682 | 50.13% | 101,500 |
3 | ELECT C GREGSON | 120,871,796 | 92.41% | 9,923,053 | 7.59% | 130,794,849 | 41.86% | 25,936,333 |
4 | ELECT N BOOKER | 156,156,085 | 99.70% | 473,597 | 0.30% | 156,629,682 | 50.13% | 101,500 |
5 | ELECT T WESTCOTT | 154,201,103 | 98.90% | 1,712,592 | 1.10% | 155,913,695 | 49.90% | 817,487 |
6 | ALLOT SHARES | 156,203,290 | 99.73% | 426,392 | 0.27% | 156,629,682 | 50.13% | 101,500 |
7 | ALLOT EQUITY SECURITIES 1 | 156,288,067 | 99.72% | 441,615 | 0.28% | 156,729,682 | 50.16% | 1,500 |
8 | ALLOT EQUITY SECURITIES 2 | 147,524,431 | 94.13% | 9,205,251 | 5.87% | 156,729,682 | 50.16% | 1,500 |
9 | PURCHASE OWN SHARES | 147,607,472 | 94.18% | 9,122,210 | 5.82% | 156,729,682 | 50.16% | 1,500 |
10 | CALL GENERAL MEETING | 156,287,885 | 99.72% | 441,797 | 0.28% | 156,729,682 | 50.16% | 1,500 |
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 |
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For more information:
Non-Standard Finance plc Peter Reynolds, Director, IR and Communications | +44 (0) 20 3869 9020 |
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