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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