ThinkSmart Limited Results of Annual General Meeting (0265F)
November 11 2020 - 8:57AM
UK Regulatory
TIDMTSL
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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END
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