29 June 2022
ThinkSmart Limited
("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")
Results of General Meeting
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.
The final voting figures are shown below.
| 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 |
* 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'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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