10 November 2021
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.
The final voting figures are shown below.
| Resolution | For | Against | Abstain* | ||
| Number | % | Number | % | ||
| 1: Retirement and Re-election of Director Peter Gammell | 49,528,585 | 99.63% | 185,389 | 0.37% | 440 |
| 2: Return of Capital to Shareholders | 49,696,781 | 99.97% | 17,193 | 0.03% | 440 |
* 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 Andrew Potts Tom Diehl
| +44 (0)20 7523 8350
|
| Buchanan Giles Stewart Chris Lane 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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