TIDMWISE
RNS Number : 4912A
Wise PLC
23 September 2022
23 September 2022
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 For Votes Against Total number % of ISC Votes
(% of against (% of of votes voted withheld**
shares shares
voted) voted)
1. To receive the
2022 Annual Report
and Accounts ("ARA") 3,381,523,130 100.00 7,505 0.00 3,381,530,635 81.76% 2,151,385
-------------- -------- ----------- -------- -------------- --------- ------------
2. To approve the
Directors' Remuneration
Report set out
on pages 90-112
of the ARA 3,381,063,797 99.93 2,226,538 0.07 3,383,290,335 81.80% 391,685
-------------- -------- ----------- -------- -------------- --------- ------------
3. To approve the
Directors' Remuneration
Policy set out
on pages 94-112
of the ARA 3,379,289,636 99.88 3,967,564 0.12 3,383,257,200 81.80% 424,819
-------------- -------- ----------- -------- -------------- --------- ------------
4. To appoint PwC
LLP as auditors
to the Company 3,383,180,400 100.00 126,111 0.00 3,383,306,511 81.80% 375,508
-------------- -------- ----------- -------- -------------- --------- ------------
5. To authorise
the Directors to
determine the Company
auditors' remuneration 3,383,257,377 100.00 69,378 0.00 3,383,326,755 81.80% 355,264
-------------- -------- ----------- -------- -------------- --------- ------------
6. To elect David
Bolling Wells as
Director 3,377,974,839 99.89 3,807,585 0.11 3,381,782,424 81.76% 1,899,595
-------------- -------- ----------- -------- -------------- --------- ------------
7. To elect Kristo
Käärmann
as Director 3,375,121,350 99.84 5,267,963 0.16 3,380,389,313 81.73% 3,292,706
-------------- -------- ----------- -------- -------------- --------- ------------
8. To elect Matthew
John Briers as
Director 3,379,709,355 99.89 3,576,502 0.11 3,383,285,857 81.80% 396,162
-------------- -------- ----------- -------- -------------- --------- ------------
9. To elect Terri
Lynn Duhon as Director 3,381,155,291 99.94 2,161,824 0.06 3,383,317,115 81.80% 364,904
-------------- -------- ----------- -------- -------------- --------- ------------
10. To elect Clare
Elizabeth Gilmartin
as Director 3,381,153,872 99.94 2,163,341 0.06 3,383,317,213 81.80% 364,806
-------------- -------- ----------- -------- -------------- --------- ------------
11. To elect Alastair
Michael Rampell
as Director 3,380,391,762 99.91 2,910,190 0.09 3,383,301,952 81.80% 380,067
-------------- -------- ----------- -------- -------------- --------- ------------
12. To elect Hooi
Ling Tan as Director 3,380,206,365 99.91 2,999,596 0.09 3,383,205,961 81.80% 476,058
-------------- -------- ----------- -------- -------------- --------- ------------
13. To elect Ingo
Jeroen Uytdehaage
as Director 3,379,815,123 99.90 3,503,038 0.10 3,383,318,161 81.80% 363,858
-------------- -------- ----------- -------- -------------- --------- ------------
14. To authorise
the Company to
make political
donations 3,371,260,907 99.64 12,055,460 0.36 3,383,316,367 81.80% 365,652
-------------- -------- ----------- -------- -------------- --------- ------------
15. To authorise
the Directors to
allot class A ordinary
shares 3,370,751,416 99.63 12,543,130 0.37 3,383,294,546 81.80% 387,473
-------------- -------- ----------- -------- -------------- --------- ------------
16. To authorise
the Directors to
disapply pre-emption
rights* 3,380,926,795 99.93 2,319,543 0.07 3,383,246,338 81.80% 435,681
-------------- -------- ----------- -------- -------------- --------- ------------
17. To disapply
pre-emption rights
in the event of
an acquisition
transaction or
other capital investment* 3,380,937,568 99.93 2,343,983 0.07 3,383,281,551 81.80% 400,468
-------------- -------- ----------- -------- -------------- --------- ------------
18. To authorise
the Company to
purchase its own
class A ordinary
shares* 3,383,183,780 100.00 101,764 0.00 3,383,285,544 81.80% 396,475
-------------- -------- ----------- -------- -------------- --------- ------------
19. To authorise
the Directors to
call general meetings
on not less than
14 clear days'
notice* 3,372,453,138 99.68 10,839,514 0.32 3,383,292,652 81.80% 389,367
-------------- -------- ----------- -------- -------------- --------- ------------
* 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 81.80 %.
-- As at the time and date of the AGM, the Company's issued
share capital consisted of 1,024,677,252 class A ordinary shares
("A Shares") and 398,889,814 class B ordinary shares ("B Shares").
The total number of voting rights in the Company in aggregate
across the A Shares and the B Shares was 4,136,162,970.
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 money around the world. With the Wise account people and
businesses can hold over 50 currencies, move money between
countries and spend money abroad. Large companies and banks use
Wise technology too; an entirely new cross-border payments network
that will one day power money without borders for everyone,
everywhere. However you use the platform, Wise is on a mission to
make your life easier and save you 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 13 million people and businesses use Wise. Today we process
on average over GBP8 billion in cross-border transactions every
month, saving customers over GBP1 billion a year.
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