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CABP Cab Payments Holdings Plc

136.20
1.60 (1.19%)
21 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Cab Payments Holdings Plc LSE:CABP London Ordinary Share GB00BMCYKB41 ORD 0.033 1/3P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.60 1.19% 136.20 135.40 137.40 137.40 129.00 129.00 242,040 16:35:12
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Offices-holdng Companies,nec 120.32M 30.7M 0.1208 11.36 348.68M

CAB Payments Holdings PLC Result of AGM

09/05/2024 4:26pm

RNS Regulatory News


RNS Number : 8656N
CAB Payments Holdings PLC
09 May 2024
 

CAB Payments Holdings plc

 

("CAB Payments", or the "Group")

 

RESULTS OF 2024 ANNUAL GENERAL MEETING

 

9 May 2024

 

CAB Payments Holdings plc (LSE: CABP) announces that at the 2024 Annual General Meeting ("2024 AGM") of the Company held earlier today all resolutions as set out in the Notice of 2024 AGM dated 5 April 2024 were duly passed by shareholders on a poll.

 

The results of the poll votes are set out below and can also be viewed on the Company's website at https://cabpayments.com/investors-home/shareholder-information/agm/

 

Resolution

For1

Against

Votes Withheld2




%


%


1

To receive the Company's financial statements for the year to 31 December 2023, together with the reports of the directors and auditor

162,792,483

100.00

4,705

0.00

31,800

2

To approve the Report on directors' remuneration as set out on pages 98 to 119 of the Annual Report for the year to 31 December 2023

161,462,905

99.19

1,324,822

0.81

41,261

3

To approve the Directors' Remuneration Policy as set out on pages 102 to 112 of the Annual report for the year to 31 December 2023

162,794,061

100.00

7,795

0.00

27,132

4

To re-elect Caroline Brown as a director

161,560,700

99.23

1,258,735

0.77

9,553

5

To re-elect Ann Cairns as a director

161,528,900

99.21

1,290,535

0.79

9,553

6

To re-elect Susanne Chishti as a director

161,520,861

99.20

1,298,574

0.80

9,553

7

To re-elect Richard Hallett as a director

162,786,485

99.98

32,950

0.02

9,553

8

To re-elect Noël Harwerth as a director

161,505,310

99.19

1,314,125

0.81

9,553

9

To re-elect Jennifer Johnson-Calari as a director

161,560,700

99.23

1,258,735

0.77

9,553

10

To re-elect Karen Jordan as a director

161,528,900

99.21

1,290,535

0.79

9,553

11

To re-elect Simon Poole as a director

161,528,900

99.21

1,290,535

0.79

9,553

12

To re-elect Mario Shiliashki as a director

161,528,900

99.21

1,290,535

0.79

9,553

13

To re-elect Bhairav Trivedi as a director

155,501,172

99.18

1,290,535

0.82

6,037,281

14

To re-appoint Mazars LLP as auditor

162,788,745

99.98

39,349

0.02

894

15

To authorise the Audit Committee on behalf of the Board to determine the remuneration of the auditor

162,821,587

100.00

7,132

0.00

269

16

To authorise the Company to make political donations

161,471,699

99.17

1,349,797

0.83

7,492

17

To authorise the directors to allot securities

162,765,401

99.96

62,693

0.04

894

18

To authorise the directors to dis-apply pre-emption rights (general authority)

162,722,003

99.93

106,091

0.07

894

19

To authorise the directors to dis-apply pre-emption rights (acquisitions/capital investments)

162,722,631

99.94

105,463

0.06

894

20

To authorise a 14 day notice period for general meetings

162,795,050

99.98

33,938

0.02

0

 

The votes of independent shareholders on the resolutions concerning the re-election of the Independent Non-executive Directors are set out as below:

 

Resolution

For1

Against

Votes Withheld2




%


%


4

To re-elect Caroline Brown as a director

46,920,511

97.39

1,258,735

2.61

9,553

6

To re-elect Susanne Chishti as a director

46,880,672

97.30

1,298,574

2.70

9,553

8

To re-elect Noël Harwerth as a director

46,865,121

97.27

1,314,125

2.73

9,553

9

To re-elect Jennifer Johnson-Calari as a director

46,920,511

97.39

1,258,735

2.61

9,553

10

To re-elect Karen Jordan as a director

46,888,711

97.32

1,290,535

2.68

9,553

12

To re-elect Mario Shiliashki as a director

46,888,711

97.32

1,290,535

2.68

9,553

 

Number of votes per Ordinary share:       one

 

Notes:

1.       A "Vote Withheld" is not a vote in law and is not counted in the proportion of votes "For" and "Against" a resolution.

2.       Total number of Ordinary shares in issue was 254,143,218.

3.       Total ordinary shares held by shareholders excluding the controlling shareholder was 139,503,029.

 

--ends-

 

Enquiries

 

Lesley Martin

Company Secretary

cosec@crownagentsbank.com

 

 

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END
 
 
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