Cab Payments Regulatory News (CABP)

Resolution

For

Against

Votes Withheld

%

%

1

To receive the Annual Report for 2024

181,822,386

99.97

63,464

0.03

4,914

2

To approve the Directors' Remuneration Report

179,576,699

99.04

1,735,830

0.96

578,235

3

To elect Neeraj Kapur as a Director

178,253,158

98.31

3,061,747

1.69

575,859

4

To re-elect Caroline Brown as a Director

177,662,618

98.45

2,791,143

1.55

1,437,003

5

To re-elect Ann Cairns as a Director

177,601,691

97.96

3,705,612

2.04

583,461

6

To re-elect Susanne Chishti as a Director

177,673,282

99.09

1,639,279

0.91

2,578,203

7

To re-elect Noel Harwerth as a Director

177,673,282

98.46

2,780,479

1.54

1,437,003

8

To re-elect Jennifer Johnson-Calari as a Director

177,736,906

98.49

2,716,855

1.51

1,437,003

9

To re-elect Karen Jordan as a Director

178,892,756

99.13

1,561,005

0.87

1,437,003

10

To re-elect Simon Poole as a Director

Resolution withdrawn prior to the meeting.

11

To appoint PwC LLP as auditor

181,793,331

99.95

84,988

0.05

12,445

12

To authorised the Audit Committee to determine the remuneration of the auditor

181,806,880

99.96

81,379

0.04

2,505

13

To authorise the making of political donations

178,288,040

98.48

2,743,177

1.52

859,547

14

To authorised the Directors to allot shares

166,737,448

91.96

14,580,516

8.04

572,800

15

To authorise the Directors to disapply pre-emption rights (general authority)*

179,525,933

98.72

2,329,302

1.28

35,529

16

To authorise the Directors to disapply pre-emption rights (acquisitions/capital investments)*

179,543,595

99.03

1,751,114

0.97

596,055

17

To authorise a 14 clear day notice period for general meetings*

180,638,261

99.31

1,251,081

0.69

1,422

Resolution

For

Against

Votes Withheld

%

%

4

To re-elect Caroline Brown as a Director

63,022,429

95.76

2,791,143

4.24

1,437,003

6

To re-elect Susanne Chishti as a Director

63,033,093

97.47

1,639,279

2.53

2,578,203

7

To re-elect Noel Harwerth as a Director

63,033,093

95.78

2,780,479

4.22

1,437,003

8

To re-elect Jennifer Johnson-Calari as a Director

63,096,717

95.87

2,716,855

4.13

1,437,003

9

To re-elect Karen Jordan as a Director

64,252,567

97.63

1,561,005

2.37

1,437,003