Result of AGM
(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.
All resolutions were passed as ordinary 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 audited financial statements of the Company for the financial year ended |
2,092,746,403 |
99.98% |
376,417 |
0.02% |
2,093,122,820 |
74.72% |
5,146,617 |
|
2. To appoint |
2,094,796,421 |
99.85% |
3,138,668 |
0.15% |
2,097,935,089 |
74.89% |
334,348 |
|
3. To authorise the Directors, acting through the Audit Committee, to determine the remuneration of the Company's auditors |
2,097,180,491 |
99.96% |
773,434 |
0.04% |
2,097,953,925 |
74.89% |
315,512 |
|
4. To elect |
2,046,049,234 |
97.54% |
51,532,250 |
2.46% |
2,097,581,484 |
74.88% |
687,953 |
|
5. To elect |
2,076,333,069 |
98.98% |
21,300,787 |
1.02% |
2,097,633,856 |
74.88% |
635,581 |
|
6. To elect |
2,097,024,785 |
99.96% |
798,767 |
0.04% |
2,097,823,552 |
74.89% |
445,885 |
|
7. To elect |
2,053,393,322 |
97.89% |
44,182,746 |
2.11% |
2,097,576,068 |
74.88% |
693,369 |
|
8. To authorise the Company to purchase own shares |
2,097,582,802 |
99.98% |
343,312 |
0.02% |
2,097,926,114 |
74.89% |
343,323 |
* In accordance with the Company's Articles of Association, Kristo Käärmann's voting rights have been capped to one vote below 50% of the total votes eligible to be cast in respect of any shareholder resolution. Accordingly, when calculating the total exercisable voting rights for the 2026 AGM, the Company's percentage of issued share capital voted has been reduced proportionately as explained below.
The Company's issued share capital consists of (a) 1,020,742,294 Class A Ordinary Shares with a par value of
After accounting for the total number of Class
** 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:
Computershare, the Company's Share Registrar, acted as scrutineer of the poll on all resolutions.
For any queries related to the AGM, please contact the Company Secretariat at cosec@wise.com
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