Last checked at 27 May 2020 07:45
Wameja Limited ("Wameja" or the "Company")
Results of Annual General Meeting
27 May 2020
Wameja (LSE: WJA.L & ASX: WJA.AX), a joint venture partner with Mastercard in the HomeSend global payment hub, advises that all resolutions at the Annual General Meeting held today ("AGM") were passed on a poll.
There was no Chairman's address provided at the AGM.
The information on the resolutions required under section 251AA of the Corporations Act 2001 and ASX Listing Rule 3.13.2. is provided below:
1. Remuneration Report
Passed on a poll
Poll Results | Number of votes | Percentage of all votes cast on resolution |
For | 537,372,641 | 89.02% |
Against | 66,288,641 | 10.98% |
Abstain | 84,312 | - |
Proxy votes for the resolution | 532,124,434 |
Proxy votes against the resolution | 66,288,641 |
Proxy votes abstaining | 84,312 |
Proxy votes exercised at the discretion of the proxy | 10,454 |
Proxy votes excluded | 1,695,634 |
2. Re-election of Director- John Conoley
Passed on a poll
Poll Results | Number of votes | Percentage of all votes cast on resolution |
For | 539,174,468 | 89.04% |
Against | 66,339,549 | 10.96% |
Abstain | - | - |
Proxy votes for the resolution | 533,853,472 |
Proxy votes against the resolution | 66,339,549 |
Proxy votes abstaining | - |
Proxy votes exercised at the discretion of the proxy | 10,454 |
Proxy votes excluded | - |
3. Election of Director- James Hume
Passed on a poll
Poll Results | Number of votes | Percentage of all votes cast on resolution |
For | 508,536,576 | 83.98% |
Against | 96,977,441 | 16.02% |
Abstain | - | - |
Proxy votes for the resolution | 503,215,580 |
Proxy votes against the resolution | 96,977,441 |
Proxy votes abstaining | - |
Proxy votes exercised at the discretion of the proxy | 10,454 |
Proxy votes excluded | - |
4. Additional Share Issue Capacity under Listing Rule 7.1A
Passed on a poll
Poll Results | Number of votes | Percentage of all votes cast on resolution |
For | 499,874,770 | 82.55% |
Against | 105,639,245 | 17.45% |
Abstain | 2 | - |
Proxy votes for the resolution | 494,553,774 |
Proxy votes against the resolution | 105,639,245 |
Proxy votes abstaining | 2 |
Proxy votes exercised at the discretion of the proxy | 10,454 |
Proxy votes excluded | - |
Authorised by:
Tom Rowe
Company Secretary
trowe@capitalcorporatelaw.com.au
For further information, please contact:
Wameja Limited | www.wameja.com |
John Conoley, Non-Executive Chairman Tom Rowe, Company Secretary
| investors@wameja.com |
finnCap Limited (Nomad and Broker)Corporate Finance: Jonny Franklin-Adams / Hannah Boros Corporate Broking: Tim Redfern / Richard Chambers
| www.finnCap.comT: +44 (0) 20 7220 0500 |
About Wameja
Wameja and Mastercard are joint venture partners of the HomeSend global payment hub. HomeSend enables cross-border transfer between bank accounts, cards, mobile wallets, or cash outlets from anywhere in the world. As a founding partner in the HomeSend hub, Wameja helped conceive and bring the opportunity to market.