14 May 2018 15:31
Non-Standard Finance plc
(the 'Company' or the 'Group')
Results of Annual General Meeting
14 May 2018
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:
IN FAVOUR | AGAINST | TOTAL VOTES | VOTES WITHHELD | |||||
Number ofShares | %Voting Shares | Number of Shares | % Voting Shares | Number of Shares | % of issued shares voted | |||
RESOLUTION | ||||||||
1. | Report and Accounts | 256,019,582 | 100.00 | 0 | 0.00 | 256,019,582 | 82.04% | 0 |
2. | Director's Remuneration | 246,822,877 | 96.41 | 9,196,705 | 3.59 | 256,019,582 | 82.04% | 0 |
3. | Remuneration Policy | 244,276,844 | 95.41 | 11,742,238 | 4.59 | 256,019,082 | 82.04% | 500 |
4. | Approve Final Dividend | 256,019,582 | 100.00 | 0 | 0.00 | 256,019,582 | 82.04% | 0 |
5. | Elect John Van Kuffeler | 255,278,715 | 99.71 | 740,867 | 0.29 | 256,019,582 | 82.04% | 0 |
6. | Elect Nicholas Teunon | 246,915,079 | 96.44 | 9,104,503 | 3.56 | 256,019,582 | 82.04% | 0 |
7. | Elect Miles Cresswell-Turner | 255,278,715 | 99.71 | 740,867 | 0.29 | 256,019,582 | 82.04% | 0 |
8. | Elect Charles Gregson | 244,044,875 | 96.12 | 9,853,170 | 3.88 | 253,898,045 | 81.36% | 2,121,537 |
9. | Elect Heather McGregor | 247,312,536 | 96.60 | 8,707,046 | 3.40 | 256,019,582 | 82.04% | 0 |
10. | Elect Niall Booker | 255,676,172 | 99.87 | 343,410 | 0.13 | 256,019,582 | 82.04% | 0 |
11. | Re-appoint Deloitte as Auditor | 247,650,146 | 100.00 | 5,800 | 0.00 | 247,655,946 | 79.36% | 8,363,636 |
12. | Remuneration of Auditor | 256,015,082 | 100.00 | 4,500 | 0.00 | 256,019,582 | 82.04% | 0 |
13. | Directors to Allot Shares | 255,609,813 | 99.84 | 409,769 | 0.16 | 256,019,582 | 82.04% | 0 |
14. | Disapply pre-emption rights (Special Resolution) | 256,007,270 | 100.00 | 12,312 | 0.00 | 256,019,582 | 82.04% | 0 |
15. | Disapply pre-emption rights in relation to acquisitions and specified capital investments (Special Resolution) | 247,638,634 | 96.73 | 8,380,948 | 3.27 | 256,019,582 | 82.04% | 0 |
16. | Authority for company to purchase its own shares (Special Resolution) | 247,644,646 | 96.73 | 8,374,936 | 3.27 | 256,019,582 | 82.04% | 0 |
17. | Notice for a general meeting (Special Resolution) | 256,009,282 | 100.00 | 10,300 | 0.00 | 256,019,582 | 82.04% | 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 312,049,682 (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 |