W.A.G PAYMENT SOLUTIONS PLC 11/05/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Re-Elect Paul Manduca - Chair (Non Executive)For
4Re-Elect Martin Vohánka - Chief ExecutiveFor
5Re-Elect Mirjana Blume - Senior Independent DirectorFor
6Re-Elect Sharon Baylay-Bell - Non-Executive DirectorFor
7Re-Elect Joseph Morgan Seigler - Non-Executive DirectorFor
8Re-Elect Susan Hooper - Designated Non-ExecutiveAbstain
9Re-Elect Caroline Brown - Non-Executive DirectorOppose
10To re-appoint PricewaterhouseCoopers LLP as auditor of the CompanyOppose
11To authorise the Audit and Risk Committee to determine the remuneration of the AuditorFor
12Approve Political DonationsFor
13Approve Corporate RestructuringOppose
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor