23 June 2023
Non-Standard Finance plc ('NSF')
Results of Annual General Meeting ('AGM')
Non-Standard Finance is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held at 13:00 today, were duly approved by shareholders. The resolutions and voting outcomes are set out below:
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| 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 | 109,654,497 | 99.98% | 8,893 | 0.01% | 109,678,390 | 35.10% | 23,194 |
| 2 | Approval of Director's Remuneration Report | 100,643,354 | 91.76% | 9,020,036 | 8.22% | 109,678,390 | 35.10% | 23,194 |
| 3 | Reappointment of J Gillespie | 109,301,174 | 99.64% | 376,517 | 0.34% | 109,692,691 | 35.10% | 8,893 |
| 4 | Reappointment of N Booker | RESOLUTION FORMALLY WITHDRAWN | ||||||
| 5 | Reappointment of T Westcott | RESOLUTION FORMALLY WITHDRAWN | ||||||
| 6 | Reappointment of S Day | 100,948,422 | 99.62% | 374,526 | 0.37% | 101,337,948 | 32.43% | 8,363,636 |
| 7 | Reappointment of Auditors | 109,311,758 | 99.64% | 374,826 | 0.34% | 109,701,584 | 35.11% | 0 |
| 8 | Remuneration of Auditors | 109,271,130 | 99.63% | 392,260 | 0.36% | 109,678,390 | 35.10% | 23,194 |
| 9 | Authority to allot shares | 109,042,722 | 99.40% | 643,862 | 0.59% | 109,701,584 | 35.11% | 0 |
| 10 | Disapplication of pre-emption rights 1 | 100,919,881 | 91.99% | 8,766,703 | 7.99% | 109,701,584 | 35.11% | 0 |
| 11 | Disapplication of pre-emption rights 2 | 100,919,881 | 91.99% | 8,766,703 | 7.99% | 109,701,584 | 35.11% | 0 |
| 12 | Authority to make market purchases | 100,931,211 | 92.01% | 8,755,373 | 7.98% | 109,701,584 | 35.11% | 0 |
| 13 | Authority to call General meeting on 14 clear days' notice | 109,312,058 | 99.64% | 374,526 | 0.34% | 109,701,584 | 35.11% | 0 |
| 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 |
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For more information:
| Non-Standard Finance plc Sarah Day, Company Secretary |
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