REG - Eurowag - Result of AGM

WAG Payment SolutionsAnnouncement

22/05/2025 17:15

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RNS Number : 8631J  Eurowag  22 May 2025

W.A.G payment solutions plc - AGM 2025 poll results

 

Shareholders are informed that the results of the poll on the resolutions put
before the annual general meeting of W.A.G. payment solutions plc on 22 May
2025 are:

 

 Resolutions                                                                                 Votes for    %       Votes against  %     Total shares for and against  % of total voting rights  Votes withheld
 1           To receive the Company's annual report and audited financial statements.        573,626,569  100.00  0              0.00  573,626,569                   83.08                     7,967
 2           To approve the Directors' Remuneration Report.                                  570,575,389  99.47   3,051,180      1.25  573,626,569                   83.08                     7,967
 3           To declare a special dividend of 3.00p per ordinary share.                      573,626,599  100.00  0              0.00  573,626,599                   83.08                     7,937
 4           To re-elect Mirjana Blume.                                                      570,022,032  99.37   3,604,567      1.47  573,626,599                   83.08                     7,937
 5           To re-elect Steve Dryden.                                                       571,883,392  99.70   1,743,207      0.71  573,626,599                   83.08                     7,937
 6           To re-elect Sophie Krishnan.                                                    570,084,245  99.38   3,542,354      1.45  573,626,599                   83.08                     7,937
 7           To re-elect Kevin Li Ying.                                                      571,883,392  99.70   1,743,207      0.71  573,626,599                   83.08                     7,937
 8           To re-elect Morgan Seigler.                                                     573,389,855  99.96   236,744        0.10  573,626,599                   83.08                     7,937
 9           To re-elect Martin Vohánka.                                                     573,389,855  99.96   236,744        0.10  573,626,599                   83.08                     7,937
 10          To re-elect Oskar Zahn.                                                         573,389,855  99.96   236,744        0.10  573,626,599                   83.08                     7,937
 11          To re-appoint PricewaterhouseCoopers LLP as auditor,                            573,626,599  100.00  0              0.00  573,626,599                   83.08                     7,937
 12          To authorise the Audit & Risk Committee to determine the auditor's              573,626,599  100.00  0              0.00  573,626,599                   83.08                     7,937
             remuneration.
 13          To authorise political donations.                                               544,817,330  99.92   430,906        0.20  545,248,236                   78.97                     28,386,300
 14          To approve the Rule 9 waiver.                                                   229,877,938  94.05   14,553,363     5.95  244,431,301                   35.40                     8,214
 15          To authorise the allotment of shares                                            573,165,430  99.92   461,169        0.19  573,626,599                   83.08                     7,937
 Special Resolutions
 16          To authorise the disapplication of pre-emptions rights in accordance with S561  573,402,144  99.96   224,455        0.09  573,626,599                   83.08                     7,937
             of the Companies Act 2006.
 17          To authorise the disapplication of pre-emption rights up to a further 5% for    573,402,144  99.96   224,455        0.09  573,626,599                   83.08                     7,937
             the purposes of acquisitions or capital investments.
 18          To authorise the Company to purchase it own shares.                             571,827,422  99.69   1,799,177      0.74  573,626,599                   83.08                     7,937
 19          To authorise the calling of a general meeting (not being an Annual General      573,404,759  99.96   221,840        0.09  573,626,599                   83.08                     7,937
             Meeting) by notice of at least 14 clear days.

 

 

Resolutions 4,5,6 and 7 excluding controlling shareholders

 

Under the UK Listing Rules, Martin Vohánka is classed as a "controlling
shareholder" of the Company.  The Company's Independent Non-Executive
Directors seeking election at the AGM are therefore subject to rule 9.2.2E of
the UK Listing Rules requiring that such election be approved by a majority
vote of both the independent shareholders and the shareholders as a whole.

 

 Resolution                           Votes for    %      Votes against  %     Total shares for and against  % of total voting rights  Votes withheld
 4       To re-elect Mirjana Blume    240,827,011  98.53  3,604,567      1.47  244,431,578                   35.40                     7,937
 5       To re-elect Steve Dryden     242,688,371  99.29  1,743,207      0.71  244,431,578                   35.40                     7,937
 6       To re-elect Sophie Krishnan  240,889,224  98.55  3,542,354      1.45  244,431,578                   35.40                     7,937
 7       To re-elect Kevin Li Ying    242,688,371  99.29  1,743,207      0.71  244,431,578                   35.40                     7,937

 

Notes:

1.   Full details of the resolutions are set out in the Notice of Annual
General Meeting dated 9 April 2025 which is available at
Eurowag_Notice_of_Meeting_2025.pdf
(https://investors.eurowag.com/application/files/3917/4419/0889/Eurowag_Notice_of_Meeting_2025.pdf)

2.   Resolutions 1 - 15 are ordinary resolutions, requiring more that 50% of
votes cast by shareholders to be in favour of each resolution.  Resolutions
16 - 19 are special resolutions, requiring at least 75% of the votes cast by
shareholders to be in favour of each resolution.

3.   Votes "For" include those proxy instructions giving the Chairman
discretion.

4.   There are 690,483,531 ordinary shares (excluding treasury shares) in
issue, all of which had the right to vote.  There are no ordinary shares held
in treasury.

5.   A vote withheld is not a vote in law and is not counted in the
calculation of the votes for or against are resolution.

6.   The results for resolution 14 above exclude the members of the Concert
Party in the total votes.

ENQUIRIES

Eurowag

Carla Bloom

VP Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com (mailto: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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