14 Nov 2018 13:56
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 | ||