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WSE

Wise Group plc

September 25, 2026 • Author: Phil Ratcliff • WSE
Item Proposal Vote
1 To receive the audited financial statements of the Company for the financial year ended 31 March 2026. ✓ For
2 To appoint PricewaterhouseCoopers LLP as auditors of the Company. ✓ For
3 To authorise the Directors, acting through the Audit Committee, to determine the remuneration of the Company's auditors. ✓ For
4 To elect David Bolling Wells as a Director. ✓ For
5 To elect Emmanuel Thomassin as a Director. ✓ For
6 To elect Terri Lynn Duhon as a Director. ✓ For
7 To elect Hooi Ling Tan as a Director. ✓ For
8 To authorise the Company to purchase own shares. ✓ For
Attachments
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WSE_NOTICE_OF_ANNUAL_GENERAL_MEETING_2026_PDF_DocumentsWise_Notice_of_Annual_General_Meeting_2026.pdf_09142026.pdf 0.1 MB
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