REG - CAB Payments Hldgs - Result of AGM

Cab Payments HoldingsAnnouncement

09/05/2024 16:30

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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/
(https://cabpayments.com/investors-home/shareholder-information/agm/)

 

 Resolution                                                                              For(1)               Against          Votes Withheld(2)
                                                                                                      %                  %
 1       To receive the Company's financial statements for the year to 31 December       162,792,483  100.00  4,705      0.00  31,800
         2023, together with the reports of the directors and auditor
 2       To approve the Report on directors' remuneration as set out on pages 98 to 119  161,462,905  99.19   1,324,822  0.81  41,261
         of the Annual Report for the year to 31 December 2023
 3       To approve the Directors' Remuneration Policy as set out on pages 102 to 112    162,794,061  100.00  7,795      0.00  27,132
         of the Annual report for the year to 31 December 2023
 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        162,821,587  100.00  7,132      0.00  269
         remuneration of the auditor
 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                      162,722,631  99.94   105,463    0.06  894
         (acquisitions/capital investments)
 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                                                 For(1)             Against          Votes Withheld(2)
                                                                        %                 %
 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 (mailto:cosec@crownagentsbank.com)

 

 

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