W.A.G PAYMENT SOLUTIONS PLC 22/05/2025 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Approve the DividendFor
4Re-elect Mirjana Blume - Senior Independent DirectorFor
5Re-elect Steve Dryden - Chair (Non Executive)Abstain
6Re-elect Sophie Krishnan - Designated Non-ExecutiveFor
7Re-elect Kevin Li Ying - Non-Executive DirectorOppose
8Re-elect Joseph Morgan Seigler - Non-Executive DirectorFor
9Re-elect Martin Vohánka - Chief ExecutiveFor
10Re-elect Oskar Zahn - Executive DirectorFor
11Re-appoint PricewaterhouseCoopers LLP as auditor of the CompanyAbstain
12Authorise the Audit and Risk Committee to determine the remuneration of the Auditor.For
13Approve Political DonationsFor
14Approve Corporate RestructuringOppose
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashFor
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
18Authorise Share RepurchaseFor
19Meeting Notification-related ProposalFor