16 Aug 2021 16:54
16 August 2021
Non-Standard Finance plc ('NSF')
Results of General Meeting ('GM')
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
Description | Votes For | % Votes Cast | Votes Against | % Votes Cast | Total Votes Cast (excl. Votes Withheld) |
% of ISC Voted | Votes Withheld | |
1 | ANNUAL REPORT AND FINANCIAL STATEMENTS | 130,888,140 | 99.93 | 97,666 | 0.07 | 130,985,806 | 41.92 | 1,500 |
2 | REMUNERATION POLICY | 130,808,789 | 99.88 | 159,583 | 0.12 | 130,968,372 | 41.92 | 18,934 |
3 | REAPPOINT PKF LITTLEJOHN AS AUDITOR | 130,807,013 | 99.86 | 178,793 | 0.14 | 130,985,806 | 41.92 | 1,500 |
4 | AUDITORS REMUNERATION | 130,790,950 | 99.86 | 177,422 | 0.14 | 130,968,372 | 41.92 | 18,934 |
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 |