21 May 2019 17:26
Non-Standard Finance plc
('Non-Standard Finance', the 'Company' or the 'Group')
Results of 2019 Annual General Meeting
21 May 2019
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
| RESOLUTION | VOTES FOR | % | VOTES AGAINST | % | VOTES TOTAL | % of ISC VOTED | VOTES WITHHELD |
1 | Approval of Annual Report and Accounts |
280,872,724 |
100.00 |
0 |
0.00 |
280,872,724 |
88.59% |
0 |
2 | Approval of Directors' Remuneration Report |
272,471,946 |
97.01 |
8,400,778 |
2.99 |
280,872,724 |
88.59% |
0 |
3 | Approval of final dividend | 280,872,724 | 100.00 | 0 | 0.00 | 280,872,724 | 88.59% | 0 |
4 | Reappointment of John de Blocq van Kuffeler |
280,386,498 |
99.83 |
486,226 |
0.17 |
280,872,724 |
88.59% |
0 |
5 | Reappointment of Nicholas Teunon |
280,386,498 |
99.83 |
486,226 |
0.17 |
280,872,724 |
88.59% |
0 |
6 | Reappointment of Miles Cresswell-Turner |
280,386,498 |
99.83 |
486,226 |
0.17 |
280,872,724 |
88.59% |
0 |
7 | Reappointment of Charles Gregson |
254,754,639 |
94.26 |
15,510,265 |
5.74 |
270,264,904 |
85.24% |
10,607,820 |
8 | Reappointment of Heather McGregor |
272,052,602 |
96.86 |
8,820,122 |
3.14 |
280,872,724 |
88.59% |
0 |
9 | Reappointment of Niall Booker |
272,052,602 |
96.86 |
8,820,122 |
3.14 |
280,872,724 |
88.59% |
0 |
10 | Reappointment of Auditors | 272,471,946 | 97.01 | 8,400,778 | 2.99 | 280,872,724 | 88.59% | 0 |
11 | Remuneration of Auditors | 280,835,805 | 99.99 | 36,919 | 0.01 | 280,872,724 | 88.59% | 0 |
12 | Authority to allot shares | 280,806,565 | 99.98 | 66,159 | 0.02 | 280,872,724 | 88.59% | 0 |
13 | Disapplication of pre-emption rights |
280,831,782 |
99.99 |
36,642 |
0.01 |
280,868,424 |
88.59% |
4,300 |
14 | Disapplication of pre-emption rights (acquisitions or capital investments) |
270,315,274 |
96.24 |
10,553,150 |
3.76 |
280,868,424 |
88.59% |
4,300 |
15 | Authority to purchase own shares |
272,509,088 |
97.02 |
8,363,636 |
2.98 |
280,872,724 |
88.59% |
0 |
16 | Authority to call general meeting on 14 clear days' notice |
280,872,501 |
100.00 |
223 |
0.00 |
280,872,724 |
88.59% |
0 |
17 | Approvals relating to historic dividends |
272,468,146 |
97.01 |
8,400,278 |
2.99 |
280,868,424 |
88.59% |
4,300 |
18 | Approval of capital reduction | 280,868,201 | 100.00 | 223 | 0.00 | 280,868,424 | 88.59% | 4,300 |
19 | Approval of director release relating to historic share buy-backs |
272,467,646 |
97.01 |
8,405,078 |
2.99 |
280,872,724 |
88.59% |
0 |
Notes:
1. Resolutions 13 to 19 were proposed and passed as special resolutions.
2. Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.
3. Total number of shares in issue and eligible to be voted at the AGM was 312,049,682 (Excluding 5,000,000 shares held in treasury).
For more information:
Non-Standard Finance plc Peter Reynolds, Director, IR and Communications | +44 (0) 20 3869 9026 |