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LONDON - Wise (LON:WISEa) plc will hold its Annual General Meeting (AGM) on Thursday, September 25, 2025, at 11:00 BST in London, according to a statement released Thursday.
The company announced that Ingo Uytdehaage, Chair of the Audit and Risk Committee and member of the Remuneration Committee, will not stand for re-election at the upcoming AGM. Uytdehaage will step down as an Independent (LON:IOG) Non-Executive Director after serving more than six years at the company.
Wise has initiated a search for a new Chair of the Audit and Risk Committee. In the interim, Terri Duhon, an Independent Non-Executive Director since January 2022, will chair the committee following the AGM. Board Chair David Wells will temporarily join the Audit and Risk Committee until a permanent chair is appointed.
Additional committee changes include Wells stepping down from the Remuneration Committee, with Independent Non-Executive Director Hooi Ling Tan joining that committee after the AGM. A third member of the Remuneration Committee will be appointed later.
"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," said Wells in the statement.
Uytdehaage commented on his departure: "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."
The AGM Notice has been made available to shareholders and can be accessed on the company’s website. The meeting will take place at 1st Floor Worship Square in London.
The information was provided in a company press release.
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