REG - Eurowag - Notice of GM

WAG Payment SolutionsAnnouncement

06/08/2025 14:00

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RNS Number : 2348U  Eurowag  06 August 2025

6 August 2025

Extraordinary general meeting

W. A. G. payment solutions plc ("Eurowag" or the "Company") announces that it
will convene an Extraordinary General Meeting to be held at 4.00pm (BST) on
Wednesday 3 September 2025 at Third Floor (East), Albemarle House, 1 Albemarle
Street, London W1S 4HA.

The purpose of the EGM is to seek shareholder approval for the following
resolutions:

RESOLUTION 1

That the proposed new Directors' Remuneration Policy, set out in the Appendix
to the Notice, be approved and take effect upon such approval.

RESOLUTION 2

That:

(a)  the amendments to the rules of the W.A.G. payment solutions plc
Long-Term Incentive Plan ("LTIP") summarised in the Explanatory Notes to this
Notice be approved (the amended LTIP rules having been produced to the General
Meeting and initialled by the Chair for the purposes of identification); and

(b)  the Board be authorised to do all acts and things which they may
consider necessary or expedient for the purposes of bringing the amended LTIP
rules into effect.

 

A shareholder circular (the "circular") containing the notice of meeting, the
full text of the resolutions and explanatory statements will be sent to
shareholders on or around the 8(th)  August 2025, and will also be available
on the Company's website (www.eurowag.com (http://www.eurowag.com) )  and via
the National Storage Mechanism.

Shareholders are encouraged to appoint a proxy and submit their voting
instructions in advance of the meeting in accordance with the instructions set
out in the circular.

ENQUIRIES

Eurowag

Carla Bloom

VP Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com

 

 

About Eurowag

Eurowag was founded in 1995 and is a leading technology company and an
important partner to Europe's CRT industry, with a purpose to make it clean,
fair and efficient. Eurowag enables trucking companies to successfully
transition to a low carbon, digital future by harnessing all mission critical
data, insights and payment and financing transactions into a single ecosystem
and connects their operations seamless before a journey, on the road and
post-delivery. http://www.eurowag.com (http://www.eurowag.com)

 

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