Wameja Limited Result of AGM

Fecha : 27/05/2020 @ 01:45
Fuente : UK Regulatory (RNS & others)
Emisora : Wameja Limited (WJA)
Cotización : 4.45  -0.05 (-1.11%) @ 10:19
Wameja Cotización de acciones Gráfica

Wameja Limited Result of AGM

Wameja (LSE:WJA)
Gráfica de Acción Histórica


De May 2020 a Jul 2020

Haga Click aquí para más Gráficas Wameja.

TIDMWJA

RNS Number : 0498O

Wameja Limited

27 May 2020

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                 investors@wameja.com 
  Tom Rowe, Company Secretary 
 finnCap Limited (Nomad and Broker)                   www.finnCap.com 
  Corporate Finance: Jonny Franklin-Adams /            T: +44 (0) 20 7220 
  Hannah Boros                                         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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGDZGZKVNMGGZG

(END) Dow Jones Newswires

May 27, 2020 02:45 ET (06:45 GMT)

Su Consulta Reciente
BMV
FIBRAPL14
Fibra Prol..
BMV
AMXL
América Mó..
BMV
ME
IPC México
BMV
ALSEA*
Alsea
FX
USDMXN
United Sta..
Las acciones que ha visto aparecerán en este recuadro, lo que le permite volver fácilmente a las cotizaciones que ha consultado previamente
Registrarse ahora para crear su lista personalizada de acciones en streaming.

Cotizaciones PLUS están en tiempo real. Cotizaciones NYSE y AMEX están con retraso de por lo menos 20 minutos.
El resto de las cotizaciones están con retraso de por lo menos 15 minutos al menos que se indique lo contrario.

Al acceder a los servicios disponibles de ADVFN usted acepta quedar sujerto a los Términos y Condiciones

P: V:mx D:20200711 01:34:28