NON-STANDARD FINANCE PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 23, 2023

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RNS Number : 7834D

Non-Standard Finance PLC

23 June 2023

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:

	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4	Reappointment of N Booker	RESOLUTION FORMALLY WITHDRAWN
5	Reappointment of T Westcott	RESOLUTION FORMALLY WITHDRAWN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

For more information:

Non-Standard Finance plc Sarah Day, Company Secretary	+44 (0) 7468 530085

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