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重大事件 外國發行人報告 6-K 2026-07-21

Wise Group啟動4.05億英鎊股份回購計劃 高盛國際擔任經紀人

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📄 **申報類型**:6-K(外國私人發行人報告) 🏢 **公司**:Wise Group plc(Nasdaq: WSE;LSE: WISE) Wise 今日(2026年7月21日)正式啟動早前於6月26日公布的股份回購計劃,總金額上限為 4.05億英鎊(約5.4億美元)。回購將由高盛國際(Goldman Sachs International)作為經紀人,按非全權委託安排執行,並獨立於公司作出交易決定。 **回購詳情**: - 最多回購 102,500,025 股 A 類普通股(現有股東授權剩餘額度)。 - 回購渠道:納斯達克、其他美國交易場所、倫敦證券交易所、CBOE Europe Limited 及 Aquis。 - 預計完成日期:不遲於 2027年3月31日。 - 回購目的:減少股本,並滿足員工股權獎勵計劃。約40%回購股份將轉入員工持股信託,餘下60%作庫存股。 **合規框架**: 回購將遵守美國《1934年證券交易法》第10b-18條的價格及成交量限制,以及英國脫歐後保留的歐盟市場濫用規例,並根據公司2026年4月29日股東決議授權執行。公司將在2026年年度股東大會上尋求更新授權,現有授權將於2026年9月30日或下次股東大會結束時(以較早者為準)到期。 **前瞻性陳述**: 本公告包含基於當前預期的前瞻性陳述,實際結果可能因風險及不確定性而出現重大差異。公司無義務更新前瞻性陳述。 **潛在影響**: 回購計劃反映管理層對公司價值的信心,短期內或對股價提供支持,並提升每股盈利。但投資者需注意回購規模及完成時間存在不確定性,並密切關注後續股東授權更新情況。
展開英文正文
EX-99.1
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d108520dex991.htm
EX-99.1

EX-99.1

 

 Exhibit 99.1 

Wise Group plc 
 Wise
Group plc launches share buyback program 
 New York, NY, July 21, 2026 - Wise Group plc (Nasdaq: WSE; LSE: WISE) (the
“Company”), the global technology company building the best way to move and manage the world’s money, today confirms the start of its share buyback program, which was previously announced on June 26, 2026. The Company has
entered into non-discretionary arrangements with Goldman Sachs International (the “Broker”) to carry out the program. Under the program, the Broker will repurchase the Company’s Class A
ordinary shares on the Company’s behalf for an aggregate maximum consideration of up to £405 million (approximately $540 million) (the “Buyback”). 

Purchases can be made on Nasdaq and other applicable US trading venues, the London Stock Exchange, CBOE Europe Limited and Aquis. The Buyback will commence on
July 21, 2026 and is expected to complete no later than March 31, 2027. 
 The Buyback is being undertaken for the purposes of reducing the
Company’s share capital and satisfying obligations arising from employee share schemes and other equity awards. Approximately 40% of the shares repurchased as part of the Buyback will be transferred to the Company’s Employee Share Trust
to satisfy employee equity awards, with the remaining 60% to be held in treasury. 
 The Broker will conduct the Buyback on the Company’s behalf and
will make trading decisions in relation to the Buyback independently of the Company in accordance with certain pre-set parameters. 

The Buyback will be conducted within the parameters prescribed by (i) applicable United States federal securities laws, including the pricing and volume
requirements of Rule 10b-18 under the U.S. Securities Exchange Act of 1934 (“Exchange Act”), as amended, and (ii) the EU Market Abuse Regulation (596/2014) and the Commission Delegated
Regulation (EU) 2016/1052 as such legislation forms part of law in the United Kingdom pursuant to the European Union (Withdrawal) Act 2018 (as may be amended, extended and/or supplemented from time to time), and within the scope of the
Company’s existing authority to repurchase shares granted pursuant to a shareholder resolution of the Company passed on 29 April 2026 (the “Existing Authority”) and any further authority to be conferred at the 2026 Annual
General Meeting. Purchases will be made pursuant to a trading plan intended to qualify under Rule 10b5-1 of the Exchange Act. 

The maximum number of Class A ordinary shares which may be purchased or committed to be purchased by the Company under the program is 102,500,025, being
the number of Class A ordinary shares remaining under the Existing Authority granted by shareholders of the Company. 
 The Company will seek renewal
of the shareholder authority to repurchase shares at its next Annual General Meeting so that repurchases under the Buyback may continue. The existing shareholder authority to buy back shares will expire at the earlier of the close of business on
September 30, 2026 or at the conclusion of the Company’s next Annual General Meeting. 
 The Company will make further announcements in respect
of purchases under the Buyback as required by applicable law and regulation. 

  
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 Enquiries 

Martin Adams - Investor Relations 
 [email protected] 

Sana Rahman - Communications 
 [email protected] 

Brunswick Group 
 Charles Pretzlik / Emily Murphy 

[email protected] 
 +44 (0) 20 7404 5959 

About Wise 
 Wise is a global technology company, building
the best way to move and manage the world’s money. 
 With Wise Account and Wise Business, people and businesses can hold 40+ currencies, move money
between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new network for the world’s money. 
 In
fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion. 

FORWARD LOOKING DISCLOSURE DISCLAIMER 
 This report may include
forward-looking statements, which are based on current expectations and projections about future events. These statements may include, without limitation, any statements preceded by, followed by or including words such as “forward
looking”, “guidance”, “target”, “believe”, “expect”, “intend”, “may”, “anticipate”, “estimate”, “forecast,” , “project”,
“will”, “can have”, “likely”, “should”, “would”, “could” and any other words and terms of similar meaning or the negative thereof. These forward-looking statements are subject
to risks, uncertainties and assumptions about Wise and its subsidiaries. In light of these risks, uncertainties and assumptions, the events in the forward-looking statements may not occur. 

Past performance cannot be relied upon as a guide to future performance and should not be taken as a representation that trends or activities underlying past
performance will continue in the future, and the statements in this report speak only as at the date of this report. No representation or warranty is made or will be made that any forward-looking statement will come to pass and there can be no
assurance that actual results will not differ materially from those expressed in the forward-looking statements. 
 Wise expressly disclaims any obligation
or undertaking to update, review or revise any forward-looking statements contained in this report and disclaims any obligation to update its view of any risks or uncertainties described herein or to publicly announce the results of any revisions to
the forward-looking statements made in this report, whether as a result of new information, future developments or otherwise, except as required by law. 

  
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