Wise PLC Total Voting Rights (5087A)
23 1월 2024 - 1:07AM
UK Regulatory
TIDMWISE
RNS Number : 5087A
Wise PLC
22 January 2024
Wise plc
(the "Company")
Total Voting Rights and Capital
In accordance with Disclosure Guidance and Transparency Rule
5.6.1 the Company would like to notify the market of the
following:
The Company's issued share capital consists of 1,024,777,252
class A ordinary shares of GBP0.01, each carrying one vote ("Class
A Shares") and 398,889,814 class B ordinary shares of
GBP0.000000001. The Company does not hold any Class A Shares or
Class B Shares in treasury.
The total number of voting rights attributable to the Class A
Shares is 1,024,777,252.
The total number of voting rights attributable to the Class B
Shares is 2,595,525,678 and therefore the total number of voting
rights in the Company in aggregate across the Class A Shares and
the Class B Shares is 3,620,302,930.
It is noted that the latest aggregate voting rights in the
Company across the Class A Shares and the Class B Shares would
result in Kristo Käärmann holding over 50% of the total voting
rights in the Company through his Class A Share and Class B Share
holding. In accordance with the Company's articles of association,
for so long as Kristo Käärmann remains Chief Executive Officer of
the Company, his voting rights are capped by reducing the
exercisable votes in respect of his Class B Share holding to one
vote below 50% of the total votes eligible to be cast in respect of
a shareholder resolution (reducing to one vote below 35% should he
cease to be Chief Executive Officer of the Company).
When accounting for the total number of Class B Share voting
rights that will be restricted as a result of the above mentioned
cap, the total exercisable voting rights in the Company in respect
of the Class B Shares is 2,537,597,683, meaning that the total
exercisable voting rights in the Company in aggregate across the
Class A Shares and Class B Shares is 3,562,374,935.
For any queries related to this, please contact the Company
Secretariat on cosec@wise.com
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END
TVRGZGZMVZKGDZM
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January 22, 2024 11:07 ET (16:07 GMT)
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