TIDMNSF

RNS Number : 8239E

Non-Standard Finance PLC

08 July 2019

8 July 2019

Non-Standard Finance plc

(the "Company" or "NSF")

Results of General Meeting

NSF is pleased to announce that the resolution proposed at the General Meeting held at 11.00 a.m. today (the "Resolution") was duly passed. The Resolution was proposed as a special resolution and the full text of the Resolution is set out in the notice of General Meeting circulated ahead of the meeting on 21 June 2019.

 
 Resolution    Votes         % for   Votes       % against   Total         % of issued   Votes 
                for                   against                 votes         shares        withheld* 
                                                                            voted 
 Reduction 
  of share 
  premium 
  account      267,412,166   99.54   1,233,579     0.46      268,645,745      84.73         523 
              ------------  ------  ----------  ----------  ------------  ------------  -----------

* A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

Copies of the resolution passed have been submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/nsm.

Enquiries:

Non-Standard Finance plc

 
 Peter Reynolds, Director, IR and Communications   T: +44 20 3869 9020

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END

ROMSSLFEAFUSEEW

(END) Dow Jones Newswires

July 08, 2019 08:26 ET (12:26 GMT)

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