WISE GROUP PLC 25/09/2025 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Appoint the AuditorsAbstain
4Allow the Board to Determine the Auditor's RemunerationFor
5Elect Emmanuel Thomassin - Executive DirectorFor
6Re-elect David Wells - Chair (Non Executive)For
7Re-elect Kristo Käärmann - Chief ExecutiveOppose
8Re-elect Elizabeth Chambers - Non-Executive DirectorFor
9Re-elect Terri Duhon - Non-Executive DirectorFor
10Re-elect Clare Gilmartin - Senior Independent DirectorFor
11Re-elect Alastair Rampell - Non-Executive DirectorFor
12Re-elect Hooi Ling Tan - Non-Executive DirectorFor
13Approve Political DonationsAbstain
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
17Authorise Share RepurchaseOppose
18Meeting Notification-related ProposalFor