ThinkSmart Limited Results of Annual General Meeting (0265F)

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                                  [phone] 
 Buchanan 
  Giles Stewart 
  Toto Berger                                [phone] 
 

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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November 11, 2020 09:57 ET (14:57 GMT)