TIDMWISE
RNS Number : 7664L
Wise PLC
07 September 2023
7 September 2023
Wise plc
(the "Company")
Publication of AGM Results
Following its Annual General Meeting ("AGM") held today, the
Company announces the results of the poll vote for each of the
resolutions as set out in the Notice of the AGM.
Resolutions 1 to 15 were passed as ordinary resolutions.
Resolutions 16 - 19 were passed as special resolutions.
The results of the poll for each resolution are as follows:
Resolution Votes For (% Votes Against Total number % of Votes
for of shares against (% of of votes ISC voted withheld**
voted) shares
voted)
1. To receive
the 2023 Annual
Report and
Accounts
("ARA") 3,397,676,017 100.00 17,100 0.00 3,397,693,117 88.21% 3,452,352
-------------- ----------- ----------- -------- -------------- ----------- ---------------
2. To approve
the Directors'
Remuneration
Report 3,399,179,744 99.95 1,643,727 0.05 3,400,823,471 88.29% 321,998
-------------- ----------- ----------- -------- -------------- ----------- ---------------
3. To re-appoint
PwC LLP as
auditors
to the Company 3,400,814,762 100.00 37,895 0.00 3,400,852,657 88.29% 292,812
-------------- ----------- ----------- -------- -------------- ----------- ---------------
4. To authorise
the Directors
to determine the
Company auditors'
remuneration 3,400,823,375 100.00 51,618 0.00 3,400,874,993 88.29% 270,476
-------------- ----------- ----------- -------- -------------- ----------- ---------------
5. To elect
Elizabeth
Chambers as
Director 3,400,792,727 100.00 62,209 0.00 3,400,854,936 88.29% 290,533
-------------- ----------- ----------- -------- -------------- ----------- ---------------
6. To re-elect
David Bolling
Wells as Director 3,395,223,643 99.83 5,630,881 0.17 3,400,854,524 88.29% 290,945
-------------- ----------- ----------- -------- -------------- ----------- ---------------
7. To re-elect
Kristo
Käärmann
as Director 3,384,854,536 99.57 14,634,602 0.43 3,399,489,138 88.25% 1,656,331
-------------- ----------- ----------- -------- -------------- ----------- ---------------
8. To re-elect
Matthew John
Briers
as Director 3,399,413,981 99.96 1,434,292 0.04 3,400,848,273 88.29% 297,196
-------------- ----------- ----------- -------- -------------- ----------- ---------------
9. To re-elect
Terri Lynn Duhon
as Director 3,399,968,292 99.97 886,726 0.03 3,400,855,018 88.29% 290,451
-------------- ----------- ----------- -------- -------------- ----------- ---------------
10. To re-elect
Clare Elizabeth
Gilmartin as
Director 3,399,486,854 99.96 1,368,275 0.04 3,400,855,129 88.29% 290,340
-------------- ----------- ----------- -------- -------------- ----------- ---------------
11. To re-elect
Alastair Michael
Rampell as
Director 3,399,959,118 99.97 895,539 0.03 3,400,854,657 88.29% 290,812
-------------- ----------- ----------- -------- -------------- ----------- ---------------
12. To re-elect
Hooi Ling Tan
as Director 3,398,030,501 99.92 2,824,511 0.08 3,400,855,012 88.29% 290,457
-------------- ----------- ----------- -------- -------------- ----------- ---------------
13. To re-elect
Ingo Jeroen
Uytdehaage
as Director 3,398,656,998 99.94 2,197,881 0.06 3,400,854,879 88.29% 290,590
-------------- ----------- ----------- -------- -------------- ----------- ---------------
14. To authorise
the Company to
make political
donations 3,388,637,852 99.63 12,472,896 0.37 3,401,110,748 88.30% 34,721
-------------- ----------- ----------- -------- -------------- ----------- ---------------
15. To authorise
the Directors
to allot class
A ordinary shares 3,384,400,811 99.52 16,471,690 0.48 3,400,872,501 88.29% 272,967
-------------- ----------- ----------- -------- -------------- ----------- ---------------
16. To authorise
the Directors
to disapply
pre-emption
rights* 3,398,406,310 99.93 2,441,225 0.07 3,400,847,535 88.29% 297,934
-------------- ----------- ----------- -------- -------------- ----------- ---------------
17. To disapply
pre-emption rights
in the event of
an acquisition
transaction or
other capital
investment* 3,360,771,588 98.82 40,061,451 1.18 3,400,833,039 88.29% 312,429
-------------- ----------- ----------- -------- -------------- ----------- ---------------
18. To authorise
the Company to
purchase its own
class A ordinary
shares* 3,400,830,476 100.00 32,175 0.00 3,400,862,651 88.29% 282,818
-------------- ----------- ----------- -------- -------------- ----------- ---------------
19. To authorise
the Directors
to call general
meetings on not
less than 14 clear
days' notice* 3,383,927,931 99.49 17,180,538 0.51 3,401,108,469 88.30% 37,000
-------------- ----------- ----------- -------- -------------- ----------- ---------------
* Special resolution
** A "Vote withheld" is not a vote in law and is not counted in
the calculation of the votes 'For' or 'Against' a resolution.
Notes:
-- Equiniti, the Company's Share Registrar, acted as scrutineer of the poll on all resolutions.
-- The percentage of shares voted was 88.29%.
-- As at the time and date of the AGM, the Company's issued
share capital consisted of 1,024,777,252 class A ordinary shares
("A Shares") each carrying one vote and 398,889,814 class B
ordinary shares ("B Shares"). The total number of voting rights in
the Company in aggregate across the Class A Shares and the Class B
Shares is 3,851,921,305
Jane Fahey
Group Company Secretary
For any queries related to the AGM, please contact the Company
Secretariat on cosec @wise.com
About Wise
Wise is a global technology company, building the best way to
move and manage the world's money. With Wise Account and Wise
Business, people and businesses can hold over 40 currencies, move
money between countries and spend money abroad. Large companies and
banks use Wise technology too; an entirely new network for the
world's money.
Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched
in 2011 under its original name TransferWise. It is one of the
world's fastest growing tech companies and is listed on the London
Stock Exchange under the ticker WISE.
Over 16 million people and businesses use Wise. Today we process
on average over GBP9 billion in cross-border transactions every
month, which saves our personal customers around GBP1.5 billion a
year.
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(END) Dow Jones Newswires
September 07, 2023 12:12 ET (16:12 GMT)
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