Meeting Results Announcement
Meeting Results Announcement
PaySauce Limited
20 September 2019
The following resolutions put to shareholders at the PaySauce Limited Annual Meeting this
morning were passed by shareholders:
A.Having retired, that Asantha Wijeyeratne be re-elected as a Director of PaySauce.
B.Having retired, that Mandy Simpson be re-elected as a Director of PaySauce.
C.That the maximum aggregate amount of remuneration payable by PaySauce to
all Directors (in their capacity as Directors) be increased from $60,000 per annum to a
maximum of $125,000 (plus GST, if any) per annum, with this sum available to be paid
to the Directors of the Company as the Board considers appropriate.
D.That the Board is authorised to fix the fees and expenses of Grant Thornton as
the auditor of PaySauce.
E.To amend PaySauce’s constitution in the form and the manner described in the
Notice of Meeting Explanatory Notes, with effect from the close of the Annual
Shareholders’ Meeting.
The details of vote numbers cast in person or by proxy are listed below:
Resolution Votes For Votes Against Abstain Total Votes
A 105,228,847 4,800 1,750 105,235,397
B 105,221,367 4,280 9,750 105,235,397
C 33,214,498 43,700 2,458 33,260,656
D 105,221,571 80 13,746 105,235,397
E 105,220,031 0 15,366 105,235,397
ENDS
For investor relations enquiries:
Tod Rookes
Head of Finance
investor@paysauce.com
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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