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Results of Annual General Meeting

11th Nov 2020 14:57

RNS Number : 0265F
ThinkSmart Limited
11 November 2020
 

11 November 2020

 

 

ThinkSmart Limited

 

 ("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")

 

Results of Annual General Meeting

 

The Directors are pleased to announce that all of the resolutions put to shareholders at today's Annual General Meeting were passed by means of a poll.

 

As announced on 11 May 2020, Roger McDowell stepped down as a Director of ThinkSmart Limited with effect from the end of today's Annual General Meeting where he did not seek re-election by the shareholders.

 

The final voting figures are shown below.

 

Resolution

For

Against

Abstain*

Number

%

Number

%

1: Retirement and Re-election of Director David Adams

51,241,612

100%

0

0%

193,020

2: Return of Capital to Shareholders

51,431,612

100%

0

0%

3,020

 

* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.

 

 

For further information please contact:

 

ThinkSmart Limited

Via Buchanan

Ned Montarello

Canaccord Genuity Ltd (Nominated Adviser and Broker)

Sunil Duggal

David Tyrrell

Andrew Potts

Tom Diehl

 

+44 (0)20 7523 8350

 

 

 

 

Buchanan

Giles Stewart

Toto Berger

 

+44 20 7466 5000

Notes to Editors

 

About ThinkSmart Limited

 

ThinkSmart is a specialist digital payments platform business. It offers investors unique exposure to the UK 'Buy Now Pay Later' payments sector undergoing exponential growth, driven by ongoing digital transformation of consumer shopping habits and financial services.

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