Last checked at 28 May 2021 08:40
Wamjea Limited ("Wameja" or the "Company")
Results of Annual General Meeting
28 May 2021
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
Instructions given to validly appointed proxies(as at proxy close) | |||
For | Against | Proxy'sDiscretion | Abstain |
651,523,554 | 255,968 | 0 | 0 |
99.96% | 0.04% | 0.00% | |
Number of votes cast on the poll | ||
For | Against | Abstain* |
651,523,554 | 255,968 | 29,090 |
99.96% | 0.04% | |
2. Re-election of Director- Stephen Baldwin
Instructions given to validly appointed proxies(as at proxy close) | |||
For | Against | Proxy'sDiscretion | Abstain |
653,444,290 | 30,866 | 0 | 0 |
100.00% | 0.00% | 0.00% | |
Number of votes cast on the poll | ||
For | Against | Abstain* |
653,444,290 | 30,866 | 29,090 |
100.00% | 0.00% | |
Authorised by:
Tom Rowe
Company Secretary
trowe@capitalcorporatelaw.com.au
For further information, please contact:
Wameja Limited | www.wameja.com |
Tom Rowe, Company Secretary
| investors@wameja.com |
finnCap Limited (Nomad and Broker)Corporate Finance: Jonny Franklin-Adams / Charlie Beeson 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.