Wise Group Regulatory News (WISE)

Resolution

Votes for

For

(% of shares voted)

Votes against

Against (% of shares voted)

Total number of votes*

% of ISC voted*

Votes withheld***

1. To receive the 2025 Annual Report and Accounts

2,220,399,087

99.99

171,308

0.01

2,220,570,395

75.23%

4,917,025

2. To approve the Directors' Remuneration Report

2,103,030,207

94.54

121,524,995

5.46

2,224,555,202

75.36%

932,218

3. To re-appoint PwC LLP as the auditors of the Company

2,223,485,178

99.95

1,149,943

0.05

2,224,635,121

75.37%

852,299

4. To authorise the Directors to determine the remuneration of the Company's auditors

2,224,107,679

99.95

1,036,242

0.05

2,225,143,921

75.38%

343,499

5. To elect Emmanuel Thomassin as a Director

2,219,742,177

99.76

5,269,696

0.24

2,225,011,873

75.38%

475,547

6. To re-elect David Bolling Wells as a Director

2,215,316,724

99.57

9,669,020

0.43

2,224,985,744

75.38%

501,676

7. To re-elect Kristo Käärmann as Director

2,207,251,082

99.21

17,681,898

0.79

2,224,932,980

75.38%

554,440

8. To re-elect Elizabeth Grace Chambers as Director

2,192,194,397

98.53

32,793,179

1.47

2,224,987,576

75.38%

499,844

9. To re-elect Terri Lynn Duhon as Director

2,224,142,781

99.97

696,276

0.03

2,224,839,057

75.37%

648,363

10. To re-elect Clare Elizabeth Gilmartin as Director

2,220,953,066

99.82

3,893,882

0.18

2,224,846,948

75.37%

640,472

11. To re-elect Alastair Michael Rampell as Director

2,221,572,943

99.85

3,274,719

0.15

2,224,847,662

75.37%

639,758

12. To re-elect Hooi Ling Tan as Director

2,220,926,029

99.82

3,932,354

0.18

2,224,858,383

75.37%

629,037

13. To authorise the Company to make political donations

2,209,053,831

99.39

13,456,591

0.61

2,222,510,422

75.29%

2,848,748

14. To authorise the Directors to allot class A ordinary shares

2,191,438,919

98.49

33,613,153

1.51

2,225,052,072

75.38%

435,348

15. To authorise the disapplication of statutory pre-emption rights**

2,214,394,685

99.53

10,418,317

0.47

2,224,813,002

75.37%

674,418

16. To authorise the disapplication of pre-emption rights in the event of financing an acquisition transaction or a specified capital investment**

2,176,729,828

97.85

47,743,066

2.15

2,224,472,894

75.36%

1,014,526

17. To authorise the Company to purchase own shares**

2,223,898,144

99.96

849,082

0.04

2,224,747,226

75.37%

611,944

18. To authorise the Directors to call general meetings on not less than 14 clear days' notice**

2,199,426,714

98.85

25,688,065

1.15

2,225,114,779

75.38%

372,641