WISE GROUP PLC 07/09/2023 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportFor
3Re-appoint PriceWaterhouseCoopers LLP as the Auditors of the CompanyOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Elizabeth Chambers - Non-Executive DirectorFor
6Re-elect David Wells - Chair (Non Executive)Abstain
7Re-elect Kristo Käärmann - Chief ExecutiveOppose
8Re-elect Matthew Briers - Executive DirectorFor
9Re-elect Terri Duhon - Non-Executive DirectorFor
10Re-elect Clare Gilmartin - Senior Independent DirectorFor
11Re-elect Alastair (Alex) Rampell - Non-Executive DirectorFor
12Re-elect Hooi Ling Tan - Non-Executive DirectorFor
13Re-elect Ingo Uytdehaage - Non-Executive DirectorFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
18Authorise Share RepurchaseOppose
19Short Notice for General MeetingsFor