NON-STANDARD FINANCE PLC 21/05/2019 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect John de Blocq van KuffelerFor
5Re-elect Nicholas TeunonFor
6Re-elect Miles Cresswell-TurnerFor
7Re-elect Charles GregsonOppose
8Re-elect Heather McGregorOppose
9Re-elect Niall BookerOppose
10Re-appoint the Auditors, Deloitte LLPOppose
11Allow the Board to Determine the Auditor's RemunerationFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashFor
14Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
15Authorise Share RepurchaseOppose
16Meeting Notification-related ProposalFor
17Dividend rectification and releasesOppose
18Share Buyback rectification and capital reductionFor
19Release of Director liability for Share Buybacks Oppose