2020 Annual Meeting Results

Meeting Results Announcement  
PaySauce Limited  
18 SEPTEMBER 2020 - LOWER HUTT, NZ  
The following resolutions put to shareholders at the PaySauce Limited Annual Meeting this  
morning were passed by shareholders:  
 
A.Having retired, that Nick Lewis be re-elected as a Director of PaySauce;  
B.That Jacqueline Robertson Cheyne be elected as a Director of PaySauce;  
C.That Michael O’Donnell be elected as a Director of PaySauce effective from 1  
October 2020;  
D.That the maximum aggregate amount of remuneration payable by PaySauce to  
all Directors (in their capacity as Directors) be increased from $125,000 per  
annum to a maximum of $190,000 (plus GST, if any) per annum, with this sum  
available to be paid to the Directors of the Company as the Board considers  
appropriate; and  
E.That the Board are authorised to fix the fees and expenses of Grant Thornton as  
the auditor of PaySauce.   
 
The details of vote numbers cast in person or by proxy are listed below:  
 
Resolution  Votes For  Votes Against  Abstain  Total Votes  
A  68,588,380  59,511  13,040  68,660,931  
B  68,559,255  16,794  84,882  68,660,931  
C  68,609,795  51,136  0  68,660,931  
D  22,360,184  240,524  2,640  22,603,348  
E  68,611,409  36,482  13,040  68,660,931  
 
 
PaySauce is delighted to formally welcome both Jacqueline and Michael to the Board  
following their election at today’s ASM and look forward to their respective contributions.  
 
ENDS  
 
 
 

 
ABOUT PAYSAUCE  
 
PaySauce is software at work for people, providing employment solutions to small and              
medium-sized businesses. PaySauce enables business owners to pay and manage           
employees accurately and efficiently using the web, iOS, and Android applications. The             
PaySauce platform includes mobile timesheets, payroll calculations, banking integration,          
PAYE filing, labour costing, automated general ledger entries and digital employment            
contracts.  
www.paysauce.com  
 
CONTACT  
Please direct any investment queries to investor@paysauce.com.