Meeting details

WISETECH GLOBAL LTD



Proposal 2
ADOPTION OF REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
ELECTION OF NON-EXECUTIVE DIRECTOR - LISA BROCK

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 4
ELECTION OF NON-EXECUTIVE DIRECTOR - FIONA PAK-POY

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 5
GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 6
GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE ACQUISITION PLAN

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 7
NON-EXECUTIVE DIRECTORS REMUNERATION

Caisse vote:
For

Applicable policy or principle:
PDV_01

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