Annual Shareholder Meeting - Results

At Smartpay Holdings Limited’s (Smartpay) annual shareholder meeting, held today at Smartpay’s Sydney Office: Level 9, 151 Castlereagh Street, Sydney, NSW 2000, Australia, and on line through the Computershare Meeting Platform, shareholders were asked to vote on 6 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That the Board be authorised to fix the auditor’s remuneration for the ensuing year.
2. That Matthew George Turnbull be re-elected as a director of Smartpay.
3. That Martyn Richard Pomeroy be re-elected as a director of Smartpay.
4. That Carlos Gil re-elected as a director of Smartpay.
5. That Geoffrey Myles Carrick re-elected as a director of Smartpay.
6. That the aggregate fees payable to the Company’s non-executive Directors be increased from $300,00 per annum to $500,000 per annum with effect from 1 September 2022.

ENDS

Approved for release by the Board.

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Announcement PDF