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CAB Payments Holdings PLC announced on 9 May 2024 the results of its 2024 Annual General Meeting, stating that all 20 resolutions set out in the Notice of AGM dated 5 April 2024 were passed by shareholders on a poll. The Company has 254,143,218 Ordinary shares in issue.
| Date | 9 May 2024 |
| Time | 16:26:30 |
| Category | AGMs and other meetings |
| ID | 8656N |
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 |
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