

| NON-STANDARD FINANCE PLC | 30/06/2020 AGM | |
|---|---|---|
| 1 | Elect John de Blocq van Kuffele | Oppose |
| 2 | Elect Jonathan Gillespie | Oppose |
| 3 | Elect Charles Gregso | Oppose |
| 4 | Elect Heather McGregor | Oppose |
| 5 | Elect Niall Booker | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | Oppose |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting Notification-related Proposal | Oppose |