CAB Payments Holdings plc
("CAB Payments", or the "Group")
RESULTS OF 2024 ANNUAL GENERAL MEETING
9 May 2024
CAB Payments Holdings plc (LSE: CABP) announces that at the 2024 Annual General Meeting ("2024 AGM") of the Company held earlier today all resolutions as set out in the Notice of 2024 AGM dated 5 April 2024 were duly passed by shareholders on a poll.
The results of the poll votes are set out below and can also be viewed on the Company's website at https://cabpayments.com/investors-home/shareholder-information/agm/
Resolution | For1 | Against | Votes Withheld2 | |||
| | | % | | % | |
1 | To receive the Company's financial statements for the year to 31 December 2023, together with the reports of the directors and auditor | 162,792,483 | 100.00 | 4,705 | 0.00 | 31,800 |
2 | To approve the Report on directors' remuneration as set out on pages 98 to 119 of the Annual Report for the year to 31 December 2023 | 161,462,905 | 99.19 | 1,324,822 | 0.81 | 41,261 |
3 | To approve the Directors' Remuneration Policy as set out on pages 102 to 112 of the Annual report for the year to 31 December 2023 | 162,794,061 | 100.00 | 7,795 | 0.00 | 27,132 |
4 | To re-elect Caroline Brown as a director | 161,560,700 | 99.23 | 1,258,735 | 0.77 | 9,553 |
5 | To re-elect Ann Cairns as a director | 161,528,900 | 99.21 | 1,290,535 | 0.79 | 9,553 |
6 | To re-elect Susanne Chishti as a director | 161,520,861 | 99.20 | 1,298,574 | 0.80 | 9,553 |
7 | To re-elect Richard Hallett as a director | 162,786,485 | 99.98 | 32,950 | 0.02 | 9,553 |
8 | To re-elect Noël Harwerth as a director | 161,505,310 | 99.19 | 1,314,125 | 0.81 | 9,553 |
9 | To re-elect Jennifer Johnson-Calari as a director | 161,560,700 | 99.23 | 1,258,735 | 0.77 | 9,553 |
10 | To re-elect Karen Jordan as a director | 161,528,900 | 99.21 | 1,290,535 | 0.79 | 9,553 |
11 | To re-elect Simon Poole as a director | 161,528,900 | 99.21 | 1,290,535 | 0.79 | 9,553 |
12 | To re-elect Mario Shiliashki as a director | 161,528,900 | 99.21 | 1,290,535 | 0.79 | 9,553 |
13 | To re-elect Bhairav Trivedi as a director | 155,501,172 | 99.18 | 1,290,535 | 0.82 | 6,037,281 |
14 | To re-appoint Mazars LLP as auditor | 162,788,745 | 99.98 | 39,349 | 0.02 | 894 |
15 | To authorise the Audit Committee on behalf of the Board to determine the remuneration of the auditor | 162,821,587 | 100.00 | 7,132 | 0.00 | 269 |
16 | To authorise the Company to make political donations | 161,471,699 | 99.17 | 1,349,797 | 0.83 | 7,492 |
17 | To authorise the directors to allot securities | 162,765,401 | 99.96 | 62,693 | 0.04 | 894 |
18 | To authorise the directors to dis-apply pre-emption rights (general authority) | 162,722,003 | 99.93 | 106,091 | 0.07 | 894 |
19 | To authorise the directors to dis-apply pre-emption rights (acquisitions/capital investments) | 162,722,631 | 99.94 | 105,463 | 0.06 | 894 |
20 | To authorise a 14 day notice period for general meetings | 162,795,050 | 99.98 | 33,938 | 0.02 | 0 |
The votes of independent shareholders on the resolutions concerning the re-election of the Independent Non-executive Directors are set out as below:
Resolution | For1 | Against | Votes Withheld2 | |||
| | | % | | % | |
4 | To re-elect Caroline Brown as a director | 46,920,511 | 97.39 | 1,258,735 | 2.61 | 9,553 |
6 | To re-elect Susanne Chishti as a director | 46,880,672 | 97.30 | 1,298,574 | 2.70 | 9,553 |
8 | To re-elect Noël Harwerth as a director | 46,865,121 | 97.27 | 1,314,125 | 2.73 | 9,553 |
9 | To re-elect Jennifer Johnson-Calari as a director | 46,920,511 | 97.39 | 1,258,735 | 2.61 | 9,553 |
10 | To re-elect Karen Jordan as a director | 46,888,711 | 97.32 | 1,290,535 | 2.68 | 9,553 |
12 | To re-elect Mario Shiliashki as a director | 46,888,711 | 97.32 | 1,290,535 | 2.68 | 9,553 |
Number of votes per Ordinary share: one
Notes:
1. A "Vote Withheld" is not a vote in law and is not counted in the proportion of votes "For" and "Against" a resolution.
2. Total number of Ordinary shares in issue was 254,143,218.
3. Total ordinary shares held by shareholders excluding the controlling shareholder was 139,503,029.
--ends-
Enquiries
Lesley Martin
Company Secretary
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