| NON-STANDARD FINANCE PLC | 30/06/2021 EGM | |
|---|---|---|
| 1 | Re-elect John van Kuffeler - Chief Executive | For |
| 2 | Elect Jono Gillespie - Executive Director | For |
| 3 | Re-elect Charles Gregson - Chair (Non Executive) | Oppose |
| 4 | Re-elect Niall Booker - Senior Independent Director | For |
| 5 | Elect Toby Westcott - Non-Executive Director | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Additional Issue Shares for Cash | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Meeting Notification-related Proposal | For |