WJA.L

Wameja Limited
Wameja Limited - Result of AGM
28th May 2021, 07:40
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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
Discretion

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's
Discretion

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.com
T: +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.

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