REG - CAB Payments Hldgs - Result of AGM

Cab Payments HoldingsAnnouncement

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RNS Number : 9037G  CAB Payments Holdings PLC  30 April 2025

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/
(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 10      To re-elect Simon Poole as a Director                                           Resolution withdrawn prior to the meeting.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                       179,543,595  99.03      1,751,114   0.97       596,055
         (acquisitions/capital investments)*
 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 (mailto:cosec@crownagentsbank.com)

 

 

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