ThinkSmart Limited Capital Return and Dividend and Notice of AGM (0156P)
14 Octubre 2021 - 1:00AM
UK Regulatory
TIDMTSL
RNS Number : 0156P
ThinkSmart Limited
14 October 2021
14 October 2021
ThinkSmart Limited
("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")
Capital Return and Dividend and Notice of AGM
ThinkSmart Limited (AIM: TSL), a specialist digital payments
platform business , announces the intention to return approximately
A$5.6 million to shareholders.
Subject to shareholder approval at the Company's 2021 Annual
General Meeting ("AGM"), the Company intends to return an amount to
shareholders of approximately A$5.6 million, consisting of a return
of share capital of approximately A$4.76 million by way of a
capital reduction to be effected by the Company paying up to 4.4618
cents per share (or depositary interest) and an unfranked dividend
of approximately A$0.84 million being 0.7874 cents per share (or
depositary interest), to each registered holder of the shares as at
the proposed record date of 5:00pm (GMT) on Friday, 12 November
2021 with payment expected to be made on 8 December 2021. At the
date of
this notice, the Group has approximately A$13 million of cash or cash equivalents.
Copies of the 2021 Annual Report and Accounts, including the
Notice of AGM and Proxy Form will be made available to shareholders
on Monday 18 October 2021 at which point they will be available for
viewing on the Company's website www.thinksmartworld.com .
The Annual General Meeting of the Company will be held at 8.30am
(GMT) on Wednesday 10 November 2021 as a virtual meeting. Further
details of the AGM arrangements can be found in the AGM Notice.
For further information please contact:
ThinkSmart Limited Via Buchanan
Ned Montarello
Canaccord Genuity Ltd (Nominated
Adviser and Broker)
Sunil Duggal
Andrew Potts
Tom Diehl +44 (0)20 7523 8350
Buchanan
Giles Stewart
Chris Lane
Toto Berger +44 20 7466 5000
Notes to Editors
About ThinkSmart Limited
ThinkSmart is a specialist digital payments platform business.
It offers investors unique exposure to the UK 'Buy Now Pay Later'
payments sector undergoing exponential growth, driven by ongoing
digital transformation of consumer shopping habits and financial
services.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.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.
END
MSCFFAFUDEFSESS
(END) Dow Jones Newswires
October 14, 2021 02:00 ET (06:00 GMT)
Thinksmart (LSE:TSL)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Thinksmart (LSE:TSL)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024