29 Jun 2022 14:15
29 June 2022
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ThinkSmart Limited
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 ("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")
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Results of General Meeting
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The Directors are pleased to announce that all of the resolutions put to shareholders at today's General Meeting were passed by means of a poll.
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The final voting figures are shown below.
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Resolution | For | Against | Abstain* | ||
Number | % | Number | % | ||
1: Return of Capital to Shareholders | 48,331,428 | 99.99% | 4,781 | 0.01% | 20 |
2: Amendment of Constitution | 48,315,420 | 99.99% | 6,889 | 0.01% | 13,920 |
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* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
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For further information please contact:
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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
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About ThinkSmart Limited
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ThinkSmart's roots are as a specialist digital payments platform business. Following the sale of its remaining 10% shareholding in Clearpay in January 2022, the Group holds shares in NYSE listed Block, Inc (NYSE: SQ). The Group also provides an outsourced call centre customer service and support service to Clearpay and is managing the wind-down of its leasing business.
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