ThinkSmart Limited GM Statement (6796Q)

TIDMTSL

RNS Number : 6796Q

ThinkSmart Limited

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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END

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