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Results of General Meeting

8 Jul 2019 13:26

RNS Number : 8239E
Non-Standard Finance PLC
08 July 2019
 

8 July 2019

 

Non-Standard Finance plc(the "Company" or "NSF")

Results of General Meeting

NSF is pleased to announce that the resolution proposed at the General Meeting held at 11.00 a.m. today (the "Resolution") was duly passed. The Resolution was proposed as a special resolution and the full text of the Resolution is set out in the notice of General Meeting circulated ahead of the meeting on 21 June 2019.

Resolution

Votes for

% for

Votes against

% against

Total votes

% of issued shares voted

Votes withheld*

Reduction of share premium account

267,412,166

99.54

1,233,579

0.46

268,645,745

84.73

523

* A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Copies of the resolution passed have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Enquiries:

Non-Standard Finance plc

Peter Reynolds, Director, IR and Communications

T: +44 20 3869 9020

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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