WISE GROUP PLC 23/09/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve Remuneration PolicyOppose
4Appoint PriceWaterhouseCoopers LLP as AuditorsOppose
5Allow the Board to Determine the Auditor's RemunerationFor
6Elect David Wells - Chair (Non Executive)Abstain
7Elect Kristo Käärmann - Chief ExecutiveFor
8Elect Matthew Briers - Executive DirectorFor
9Elect Terri Duhon - Non-Executive DirectorFor
10Elect Clare Gilmartin - Non-Executive DirectorFor
11Elect Alastair (Alex) Rampell - Non-Executive DirectorFor
12Elect Hooi Ling Tan - Non-Executive DirectorFor
13Elect Ingo Uytdehaage - Non-Executive DirectorFor
14Approve Political DonationsAbstain
15Issue Class A Shares with Pre-emption RightsFor
16Issue Class A Shares for CashFor
17Issue Class A Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Class A Share RepurchaseOppose
19Meeting Notification-related ProposalFor