-
30 April 2025 16:59:24
- Source: Sharecast
CAB Payments Holdings plc
("CAB Payments", or the "Group")
RESULTS OF 2025 ANNUAL GENERAL MEETING
30 April 2025
CAB Payments Holdings plc (LSE: CABP) announces that at the 2025 Annual General Meeting ("2025 AGM") of the Company held earlier today all resolutions as set out in the Notice of 2025 AGM dated 27 March 2025 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 |
For |
Against |
Votes Withheld |
|||
|
|
|
|
% |
|
% |
|
|
1 |
To receive the Annual Report for 2024 |
181,822,386 |
99.97 |
63,464 |
0.03 |
4,914 |
|
2 |
To approve the Directors' Remuneration Report |
179,576,699 |
99.04 |
1,735,830 |
0.96 |
578,235 |
|
3 |
To elect Neeraj Kapur as a Director |
178,253,158 |
98.31 |
3,061,747 |
1.69 |
575,859 |
|
4 |
To re-elect Caroline Brown as a Director |
177,662,618 |
98.45 |
2,791,143 |
1.55 |
1,437,003 |
|
5 |
To re-elect Ann Cairns as a Director |
177,601,691 |
97.96 |
3,705,612 |
2.04 |
583,461 |
|
6 |
To re-elect Susanne Chishti as a Director |
177,673,282 |
99.09 |
1,639,279 |
0.91 |
2,578,203 |
|
7 |
To re-elect Noel Harwerth as a Director |
177,673,282 |
98.46 |
2,780,479 |
1.54 |
1,437,003 |
|
8 |
To re-elect Jennifer Johnson-Calari as a Director |
177,736,906 |
98.49 |
2,716,855 |
1.51 |
1,437,003 |
|
9 |
To re-elect Karen Jordan as a Director |
178,892,756 |
99.13 |
1,561,005 |
0.87 |
1,437,003 |
|
10 |
To re-elect Simon Poole as a Director |
Resolution withdrawn prior to the meeting. |
||||
|
11 |
To appoint PwC LLP as auditor |
181,793,331 |
99.95 |
84,988 |
0.05 |
12,445 |
|
12 |
To authorised the Audit Committee to determine the remuneration of the auditor |
181,806,880 |
99.96 |
81,379 |
0.04 |
2,505 |
|
13 |
To authorise the making of political donations |
178,288,040 |
98.48 |
2,743,177 |
1.52 |
859,547 |
|
14 |
To authorised the Directors to allot shares |
166,737,448 |
91.96 |
14,580,516 |
8.04 |
572,800 |
|
15 |
To authorise the Directors to disapply pre-emption rights (general authority)* |
179,525,933 |
98.72 |
2,329,302 |
1.28 |
35,529 |
|
16 |
To authorise the Directors to disapply pre-emption rights (acquisitions/capital investments)* |
179,543,595 |
99.03 |
1,751,114 |
0.97 |
596,055 |
|
17 |
To authorise a 14 clear day notice period for general meetings* |
180,638,261 |
99.31 |
1,251,081 |
0.69 |
1,422 |
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 |
Against |
Votes Withheld |
|||
|
|
|
|
% |
|
% |
|
|
4 |
To re-elect Caroline Brown as a Director |
63,022,429 |
95.76 |
2,791,143 |
4.24 |
1,437,003 |
|
6 |
To re-elect Susanne Chishti as a Director |
63,033,093 |
97.47 |
1,639,279 |
2.53 |
2,578,203 |
|
7 |
To re-elect Noel Harwerth as a Director |
63,033,093 |
95.78 |
2,780,479 |
4.22 |
1,437,003 |
|
8 |
To re-elect Jennifer Johnson-Calari as a Director |
63,096,717 |
95.87 |
2,716,855 |
4.13 |
1,437,003 |
|
9 |
To re-elect Karen Jordan as a Director |
64,252,567 |
97.63 |
1,561,005 |
2.37 |
1,437,003 |
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
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.