TSL Thinksmart Limited

TIDMTSL

RNS Number : 3673H

ThinkSmart Limited

14 November 2018

14 November 2018

ThinkSmart Limited

("ThinkSmart" or the "Company")

Result of AGM and confirmation of Dividend

ThinkSmart announces that at the Company's Annual General Meeting held today, all of the resolutions tabled in the notice of meeting were duly passed by shareholders.

Following shareholder approval today for the return of capital of up to A$8million, the Directors have confirmed that the intention is for the return of capital to be no less than A$7million. The timing of the distribution will be announced following receipt from the Australian Taxation Office of a draft Class Ruling determining the Australian income tax consequences of the return of capital.

For further information contact:

 
 ThinkSmart Limited                                  Via Instinctif Partners 
 Ned Montarello 
 
 finnCap Ltd (Nominated Adviser and Joint 
  Broker)                                            +44 (0)20 7220 0500 
 Jonny Franklin-Adams, Emily Watts, Anthony Adams (Corporate 
  Finance) 
 Tim Redfern, Richard Chambers (Corporate 
  Broking) 
 
 Canaccord Genuity (Joint Broker)                    +44 (0)20 7523 8350 
 Sunil Duggal 
 David Tyrrell 
 
 Instinctif Partners                                 +44 (0)20 7457 2020 
 Giles Stewart 
 Rui Videria 
 
 
 

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.

END

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November 14, 2018 08:56 ET (13:56 GMT)

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