17 Dec 2021 15:52
17 December 2021
Non-Standard Finance plc ('NSF')
Results of General Meeting ('GM')
Non-Standard Finance is pleased to announce that the resolution proposed at the Company's General Meeting, held at 8:30am today, was duly approved by shareholders. The resolution and voting outcome is set out below:
Description | Votes For | % Votes Cast | Votes Against | % Votes Cast | Total Votes Cast (excl. Votes Withheld) |
% of ISC Voted | Votes Withheld | |
1 | DIRECTORS' REMUNERATION POLICY APPROVAL | 147,201,359 | 97.89% | 3,177,355 | 2.11% | 150,378,714 | 48.13% | 8,503,566 |
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 GM was 312,437,422 |
For more information:
Non-Standard Finance plc Peter Reynolds, Director, IR and Communications | +44 (0) 20 3869 9026 |