CAB Payments Holdings PLC Result of AGM
May 09 2024 - 11:26AM
RNS Regulatory News
RNS Number : 8656N
CAB Payments Holdings PLC
09 May 2024
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
cosec@crownagentsbank.com
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