TIDMWJA

RNS Number : 1759A

Wameja Limited

28 May 2021

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's      Abstain 
                                Discretion 
  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's      Abstain 
                                Discretion 
                 ----------  --------------  --------- 
  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)                   www.finnCap.com 
  Corporate Finance: Jonny Franklin-Adams /            T: +44 (0) 20 7220 
  Charlie Beeson                                       0500 
  Corporate Broking: Tim Redfern / Richard Chambers

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.

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END

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May 28, 2021 03:40 ET (07:40 GMT)

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