Non Standard Finance : Results of General Meeting

8 July2019

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	% for	Votes against	% against	Total votes	% of issued shares voted	Votes withheld*
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 athttp://www.morningstar.co.uk/uk/nsm.

Enquiries:

Non-Standard Finance plc

Peter Reynolds, Director, IR and Communications

T: [phone]