Notice of Results

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 (% of shares voted)

Votes against

Against (% of shares voted)

Total number of votes

% of ISC voted

Votes withheld**

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 Kärmann 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 Kärmann 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 £8 billion in cross-border transactions every month, saving customers over £1 billion a year.

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NORFXLFLLKLLBBD
UK 100

Latest directors dealings