W.A.G PAYMENT SOLUTIONS PLC 26/05/2022 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Elect Paul Manduca - Chair (Non Executive)For
5Elect Martin Vohánka - Chief ExecutiveFor
6Elect Magdalena Bartoś - Executive DirectorFor
7Elect Mirjana Blume - Senior Independent DirectorFor
8Elect Sharon Baylay-Bell - Non-Executive DirectorFor
9Elect Caroline Brown - Non-Executive DirectorFor
10Elect Susan Hooper - Designated Non-ExecutiveAbstain
11Elect Joseph Morgan Seigler - Non-Executive DirectorFor
12Appoint the AuditorsOppose
13Allow the Audit and Risk Committee to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Approve Waiver of Rule 9 of the Takeover Code Oppose
16Issue Shares with Pre-emption RightsFor
17Issue Shares for CashFor
18Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
19Authorise Share RepurchaseOppose
20Meeting Notification-related ProposalFor