NSF.L Regulatory News (NSF)

Description

Votes For

% Votes Cast

Votes Against

% Votes Cast

Total Votes Cast (excl. Votes Withheld)

% of ISC Voted

Votes Withheld

1

Approval of Annual Report & Accounts

164,093,784

98.56%

2,400,000

1.44%

166,493,784

53.29%

36,057

2

Approval of Director's Remuneration Report

163,813,682

98.39%

2,680,102

1.61%

166,493,784

53.29%

36,057

3

Reappointment of J Gillespie

164,062,920

98.54%

2,430,864

1.46%

166,493,784

53.29%

36,057

4

Reappointment of C Gregson

154,114,834

93.13%

11,361,887

6.87%

165,476,721

53.29%

1,053,120

5

Reappointment of N Booker

155,701,498

93.52%

10,792,286

6.48%

166,493,784

53.29%

36,057

6

Reappointment of T Westcott 

154,117,048

92.57%

12,376,736

7.43%

166,493,784

53.29%

36,057

7

Reappointment of Auditors

164,064,611

98.54%

2,429,173

1.46%

166,493,784

53.29%

36,057

8

Remuneration of Auditors

164,064,611

98.54%

2,429,173

1.46%

166,493,784

53.29%

36,057

9

Authority to allot shares

164,045,263

98.53%

2,448,521

1.47%

166,493,784

53.29%

36,057

10

Disapplication of pre-emption rights 1

163,942,954

98.47%

2,550,830

1.53%

166,493,784

53.29%

36,057

11

Disapplication of pre-emption rights 2

155,579,318

93.44%

10,914,466

6.56%

166,493,784

53.29%

36,057

12

Authority to make market purchases

155,701,498

93.52%

10,792,286

6.48%

166,493,784

53.29%

36,057

13

Authority to call General meeting on 14 clear days' notice

164,064,911

98.54%

2,428,873

1.46%

166,493,784

53.29%

36,057

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

 Non-Standard Finance plc

Sarah Day, Company Secretary

+44 (0) 7468 530085