Business
Notice of AGM
Wise plc announced its 2025 Annual General Meeting (AGM) will be held on September 25, 2025, at 11:00 BST in London. Ingo Uytdehaage, Chair of the Audit and Risk Committee and a member of the Remuneration Committee, will not stand for re-election and will step down as an Independent Non-Executive Director at the AGM's close. Terri Duhon will chair the Audit and Risk Committee on an interim basis, with David Wells (Wise Board Chair) joining the committee temporarily. David Wells will also step down from the Remuneration Committee, to be replaced by Hooi Ling Tan, with a third member to be appointed later. In fiscal year 2025, Wise supported approximately 15.6 million people and businesses, processing over $197 billion in transactions and saving customers around $2.7 billion. Disclaimer*
About this update from Wise Plc Class A
[{"type":"text","content":"\n\n21 August 2025\n \nNotice of AGM, Board and Committee Changes\n \n2025 Annual General Meeting (\"AGM\")\nThe Wise plc 2025 Notice of Annual General Meeting (the \"AGM Notice\") has been made available to Wise owners today. A copy of the AGM Notice is available on https://wise.com/owners/ and will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/national storagemechanism.\n\nThe AGM will be held at 1st Floor Worship Square, 65 Clifton Street, London, United Kingdom, EC2A 4JE on Thursday 25 September 2025 at 11:00 (BST).\n\nDetails regarding the arrangements for the AGM can be found in the AGM Notice. Any changes to these arrangements will be communicated to Wise owners via https://wise.com/owners/ and, where appropriate, by Stock Exchange announcement.\n \nBoard Change\nIn accordance with UK Listing Rule 6.4.6, shareholders are advised that Ingo Uytdehaage, Chair of the Audit and Risk Committee, and a member of the Remuneration Committee, will not stand for re-election at the 2025 AGM.\n \nAfter more than six years at Wise, Ingo will step down as an Independent Non-Executive Director with effect from close of the AGM on 25 September 2025. A comprehensive search for a new Chair of the Audit and Risk Committee has commenced.\n \nIngo Uytdehaage, Independent Non-Executive Director of Wise, said:\n\"It's been a privilege to be part of Wise's journey over the past six years, contributing to its rapid growth and transition from a private into a public company. With Wise thriving and well on its way to capture more of the $43 trillion a year market opportunity, it's time for me to pass the baton to someone new. I'll always smile using my Wise card, and am looking forward to watching this team scale even greater heights in the years ahead.\"\n \nDavid Wells, Chair of Wise, said:\n\"Ingo's experience and leadership as an Independent Non-Executive Director and Chair of the Audit and Risk Committee have been invaluable to Wise's growth and success over the past six years, especially as we transitioned into a publicly listed company, and we thank him for his many contributions. We both joined Wise at the same time and I will miss working with him as a building partner. We are now actively searching for a new independent director to support us as Wise ente...