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Result of AGM and confirmation of Dividend

14 Nov 2018 13:56

RNS Number : 3673H
ThinkSmart Limited
14 November 2018
 

14 November 2018

 

 

 

ThinkSmart Limited

("ThinkSmart" or the "Company")

 

Result of AGM and confirmation of Dividend

 

ThinkSmart announces that at the Company's Annual General Meeting held today, all of the resolutions tabled in the notice of meeting were duly passed by shareholders.

 

Following shareholder approval today for the return of capital of up to A$8million, the Directors have confirmed that the intention is for the return of capital to be no less than A$7million. The timing of the distribution will be announced following receipt from the Australian Taxation Office of a draft Class Ruling determining the Australian income tax consequences of the return of capital.

 

 

For further information contact:

ThinkSmart Limited

Via Instinctif Partners

Ned Montarello

finnCap Ltd (Nominated Adviser and Joint Broker)

+44 (0)20 7220 0500

Jonny Franklin-Adams, Emily Watts, Anthony Adams (Corporate Finance)

Tim Redfern, Richard Chambers (Corporate Broking)

Canaccord Genuity (Joint Broker)

+44 (0)20 7523 8350

Sunil Duggal

David Tyrrell

Instinctif Partners

+44 (0)20 7457 2020

Giles Stewart

Rui Videria

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
5th Dec 20227:00 amRNSCancellation - ThinkSmart Limited
2nd Dec 202210:38 amRNSImplementation of Scheme of Arrangement
23rd Nov 20228:05 amRNSScheme of arrangement effective
23rd Nov 20227:30 amRNSSuspension - ThinkSmart Limited
22nd Nov 20228:15 amRNSScheme of arrangement approved by Court
16th Nov 20225:30 pmRNSThinkSmart
16th Nov 20222:00 pmRNSResults of Scheme Meetings and AGM
15th Nov 20227:00 amRNSUpdate on Scheme – Excluded Shareholder Elections
8th Nov 20227:00 amRNSExercise of options, PDMR notification & TVR
4th Nov 20229:20 amRNSExercise of options, PDMR notification & TVR
4th Nov 20229:02 amRNSBlock, Inc Q3 results
27th Oct 20229:55 amRNSUpdate on Scheme - FCA approval obtained
24th Oct 20227:00 amRNSAnnual Report and Notice of AGM
24th Oct 20227:00 amRNSScheme Booklet and Notice of Meetings
21st Oct 202210:10 amRNSCourt approves convening of Scheme Meeting
19th Oct 202212:05 pmRNSBroker Agreement
12th Oct 20229:35 amRNSBlock listing Interim Review
15th Sep 20227:00 amRNSFinal results for the year ended 30 June 2022
3rd Aug 20227:00 amRNSClarifications RE: Scheme Implementation Deed
29th Jul 20224:40 pmRNSSecond Price Monitoring Extn
29th Jul 20224:36 pmRNSPrice Monitoring Extension
29th Jul 20222:06 pmRNSSecond Price Monitoring Extn
29th Jul 20222:00 pmRNSPrice Monitoring Extension
29th Jul 202211:05 amRNSSecond Price Monitoring Extn
29th Jul 202211:00 amRNSPrice Monitoring Extension
29th Jul 20227:00 amRNSThinkSmart enters Scheme Implementation Deed
19th Jul 20229:20 amRNSShareholder Return
29th Jun 20222:15 pmRNSGM Statement
29th Jun 202211:15 amRNSHolding(s) in Company
1st Jun 202210:40 amRNSCapital Return and Notice of General Meeting
13th May 20227:00 amRNSBusiness update
12th May 20222:05 pmRNSSecond Price Monitoring Extn
12th May 20222:00 pmRNSPrice Monitoring Extension
12th May 202211:06 amRNSSecond Price Monitoring Extn
12th May 202211:01 amRNSPrice Monitoring Extension
1st Apr 20227:00 amRNSBlock Listing Six Monthly Return
29th Mar 20222:00 pmRNSCapital Return and Dividend Block shareholding
11th Mar 20224:16 pmRNSHolding(s) in Company
9th Mar 20224:41 pmRNSSecond Price Monitoring Extn
9th Mar 20224:37 pmRNSPrice Monitoring Extension
9th Mar 20227:00 amRNSInterim Results
25th Feb 20222:05 pmRNSSecond Price Monitoring Extn
25th Feb 20222:01 pmRNSPrice Monitoring Extension
25th Feb 20229:50 amRNSUpdate RE: Block, Inc and Notice of Results
25th Feb 20229:05 amRNSSecond Price Monitoring Extn
25th Feb 20229:00 amRNSPrice Monitoring Extension
4th Feb 20223:15 pmRNSHolding(s) in Company
3rd Feb 20221:31 pmRNSBusiness Update
1st Feb 20222:12 pmRNSBlock Shares
21st Jan 20223:19 pmRNSHolding(s) in Company
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