REG - Eurowag - Result of General Meeting

WAG Payment SolutionsAnnouncement

09/03/2023 14:30

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RNS Number : 4837S  Eurowag  09 March 2023

9 March 2023

EUROWAG

Results of General Meeting

W.A.G payment solutions plc ("Eurowag" or the "Company") is pleased to
announce that, at the general meeting of the Company's shareholders held
earlier today (the "General Meeting"), the ordinary resolution (the
"Resolution") proposed to approve the acquisition by W.A.G. payment solutions
a.s., a wholly-owned subsidiary of Eurowag, of 100% of the share capital of
Grupa Inelo S.A. (the "Acquisition") was duly passed by the requisite majority
of the Company's shareholders.

Completion of the Acquisition is expected to take place on or around 15 March
2023. A further announcement will be made by the Company following completion.
 

Total votes received from shareholders by the Company either in advance of or
as voted for at the meeting, were as set out below:

 

 Resolution                  Votes for(1)  % of votes for  Votes against  % of votes against  Total number of votes  Votes withheld(2)
 To approve the Acquisition  601,267,707   100.00          0              0                   601,267,707            0

 

Notes:

1.   Votes 'For' include those votes giving the Chairman discretion.

2.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes cast for or against the Resolution.

3.   At the date of the General Meeting, there were 688,911,333 ordinary
shares of 1 pence each in issue, all of which had the right to vote. There
were no ordinary shares held in treasury.

A copy of the resolution is available for inspection in the Circular
previously submitted to the Financial Conduct Authority's (the "FCA") National
Storage Mechanism on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The class 1 circular relating to the Acquisition and the results of voting at
the General Meeting are also available on the Company's website at:
https://investors.eurowag.com/investors/transactions/inelo-acquisition
(https://investors.eurowag.com/investors/transactions/inelo-acquisition) .

 

ENQUIRIES

Eurowag

Carla Bloom

Head of Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com (mailto:investors@eurowag.com)

 

Jefferies International Limited
 

Paul Bundred, Vagelis Kollintzas, Harry Le May

Sponsor, Sole Financial Adviser to Eurowag

+44 207 029 8000

Instinctif Partners

Tim McCall, Galyna Kulachek, Bryn Woodward

IR and international media

+44 (0)20 7574 2020

eurowag@instinctif.com (mailto:eurowag@instinctif.com)

About Eurowag

Eurowag was founded in 1995 and is a leading pan-European integrated payments
& mobility platform focused on the Commercial Road Transportation
industry. Eurowag's innovative solutions make life simpler for small and
medium businesses in the CRT industry across Europe through its unique
combination of payments solutions, seamless technology, a data-driven digital
ecosystem and high-quality customer service.  investors.eurowag.com

IMPORTANT NOTICE

The contents of this announcement have been prepared by and are the sole
responsibility of Eurowag.

Jefferies International Limited ("Jefferies"), which is authorised and
regulated in the UK by the FCA, is acting for the Company and no-one else in
connection with the Acquisition. In connection with such matters, Jefferies,
its affiliates and their respective directors, officers, employees and agents
will not regard any other person as their client in relation to the
Acquisition and will not be responsible to any person other than Eurowag for
providing the protections afforded to clients of Jefferies or for the giving
of advice in relation to the contents of this announcement, the Acquisition or
any transaction, arrangement or other matter referred to herein.

Apart from the responsibilities and liabilities, if any, which may be imposed
upon Jefferies by the Financial Services and Markets Act 2000 (as amended) or
the regulatory regime established thereunder, or under the regulatory regime
of any jurisdiction where the exclusion of liability under the relevant
regulatory regime would be illegal, void or unenforceable, Jefferies accepts
no responsibility whatsoever or makes any representation or warranty, express
or implied, concerning the contents of this announcement, including its
accuracy, completeness or verification, or concerning any other statement made
or purported to be made by Jefferies or on its behalf, in connection with the
Company or the Acquisition, and nothing in this announcement is, or shall be
relied upon as a promise or representation in this respect, whether as to the
past or future. Jefferies accordingly disclaims, to the fullest extent
permitted by law, all and any responsibility and liability whether arising in
tort, contract or otherwise (save as referred to herein) which it might
otherwise have in respect of this announcement or any such statement.

You are advised to read this announcement and the Circular in their entirety
for a further discussion of the factors that could affect Eurowag future
performance, including following completion of the Acquisition.

This announcement does not constitute, and should not be construed as, an
offer to purchase or sell or issue securities, or otherwise constitute an
inducement, invitation, commitment, solicitation or recommendation to any
person to purchase, subscribe for, or otherwise acquire securities in Eurowag
or any of its affiliates, or constitute an inducement to enter into any
investment activity in any jurisdiction. Nothing contained in this
announcement is intended to, nor shall it, form the basis of, or be relied on
in connection with, any contract or commitment whatsoever and, in particular,
must not be used in making any investment decision.

Save as required by applicable law, each of Eurowag and Jefferies and their
respective affiliates expressly disclaims any intention, obligation or
undertaking to update, review or revise any of the information contained
herein, or to correct any inaccuracies which may become apparent whether as a
result of new information, future developments or otherwise.

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