Source - LSE Regulatory
RNS Number : 7621Z
Non-Standard Finance PLC
21 May 2019
 

Non-Standard Finance plc

('Non-Standard Finance', the 'Company' or the 'Group')

Results of 2019 Annual General Meeting

21 May 2019

 

Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 2.00 pm today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:

 

 

RESOLUTION

VOTES

FOR

%

VOTES

AGAINST

%

VOTES

TOTAL

% of ISC

VOTED

VOTES

WITHHELD

1

Approval of Annual Report and Accounts

 

280,872,724

 

100.00

 

0

 

0.00

 

280,872,724

 

88.59%

 

0

2

Approval of Directors' Remuneration Report

 

272,471,946

 

97.01

 

8,400,778

 

2.99

 

280,872,724

 

88.59%

 

0

3

Approval of final dividend

280,872,724

100.00

0

0.00

280,872,724

88.59%

0

4

Reappointment of John de Blocq van Kuffeler

 

280,386,498

 

99.83

 

486,226

 

0.17

 

280,872,724

 

88.59%

 

0

5

Reappointment of Nicholas Teunon

 

280,386,498

 

99.83

 

486,226

 

0.17

 

280,872,724

 

88.59%

 

0

6

Reappointment of Miles Cresswell-Turner

 

280,386,498

 

99.83

 

486,226

 

0.17

 

280,872,724

 

88.59%

 

0

7

Reappointment of Charles Gregson

 

254,754,639

 

94.26

 

15,510,265

 

5.74

 

270,264,904

 

85.24%

 

10,607,820

8

Reappointment of Heather McGregor

 

272,052,602

 

96.86

 

8,820,122

 

3.14

 

280,872,724

 

88.59%

 

0

9

Reappointment of Niall Booker

 

272,052,602

 

96.86

 

8,820,122

 

3.14

 

280,872,724

 

88.59%

 

0

10

Reappointment of Auditors

272,471,946

97.01

8,400,778

2.99

280,872,724

88.59%

0

11

Remuneration of Auditors

280,835,805

99.99

36,919

0.01

280,872,724

88.59%

0

12

Authority to allot shares

280,806,565

99.98

66,159

0.02

280,872,724

88.59%

0

13

Disapplication of pre-emption rights

 

280,831,782

 

99.99

 

36,642

 

0.01

 

280,868,424

 

88.59%

 

4,300

14

Disapplication of pre-emption rights (acquisitions or capital investments)

 

 

270,315,274

 

 

96.24

 

 

10,553,150

 

 

3.76

 

 

280,868,424

 

 

88.59%

 

 

4,300

15

Authority to purchase own shares

 

272,509,088

 

97.02

 

8,363,636

 

2.98

 

280,872,724

 

88.59%

 

0

16

Authority to call general meeting on 14 clear days' notice

 

 

280,872,501

 

 

100.00

 

 

223

 

 

0.00

 

 

280,872,724

 

 

88.59%

 

 

0

17

Approvals relating to historic dividends

 

272,468,146

 

97.01

 

8,400,278

 

2.99

 

280,868,424

 

88.59%

 

4,300

18

Approval of capital reduction

280,868,201

100.00

223

0.00

280,868,424

88.59%

4,300

19

Approval of director release relating to historic share buy-backs

 

 

272,467,646

 

 

97.01

 

 

8,405,078

 

 

2.99

 

 

280,872,724

 

 

88.59%

 

 

0

Notes:

1.     Resolutions 13 to 19 were proposed and passed as special resolutions.

2.     Percentage of voting shares is the percentage of shares voted and excludes shares on which votes were withheld.

3.     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

 


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