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ThinkSmart Limited   -  TSL   

Result of AGM

Released 11:50 29-Nov-2019

RNS Number : 1726V
ThinkSmart Limited
29 November 2019

29 November 2019




ThinkSmart Limited

("ThinkSmart" or the "Company")


Result of AGM including Capital Return and Dividend


ThinkSmart announces that at the Company's Annual General Meeting held today, all of the resolutions tabled in the Notice of Meeting were duly passed by shareholders.


This included approval for the return of capital of up to A$3,834,360 by way of capital reduction to be effected by the Company paying up to 3.6 cents per share.  In addition, as stated in the Notice of Meeting, the Company is also intending to pay an unfranked dividend of up to A$2,130,200 in aggregate to all Shareholders, being 2 cents per share, at the same time as the return of capital to each registered holder of the shares as at the record date of 5:00pm (GMT) on Friday, 6 December 2019 with payment expected to be made on 20 December 2019.




For further information contact:

ThinkSmart Limited

Via Canaccord Genuity

Ned Montarello

Canaccord Genuity (Nominated Adviser and Broker)

+44 (0)20 7523 8350

Sunil Duggal


David Tyrrell



About ThinkSmart Limited

ThinkSmart Limited is a leading digital payments company and provider of point of sale retail finance for both consumers and businesses. ThinkSmart's solutions are underpinned by its innovative and scalable proprietary technology platform, 'SmartCheck'. Since it commenced operations in the UK in 2003, the Group has processed in excess of 350,000 customer applications.

ThinkSmart's proprietary SmartCheck technology is easily integrated and proven to deliver new innovative digital payment solutions for retailers with high volume low value transactions.


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Result of AGM - RNS