REG - Eurowag - Result of Meeting - CORRECTION

WAG Payment SolutionsAnnouncement

04/09/2025 07:00

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RNS Number : 9315X  Eurowag  03 September 2025

LEI: 213800HU63CWV5J8YK95

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

 

Shareholders are informed that the results of the poll on the resolutions put
before the general meeting of W.A.G. payment solutions plc on 3 September 2025
are:

 

 Resolutions                                                Votes for    %       Votes against  %      Total shares for and against  % of total voting rights  Votes withheld
 1       Approve Directors' Remuneration Policy             513,949,528  97.33%  14,118,152     2.67%  528,067,680                   76.29%                    44,786,754
 2       Approve revisions to the Long-Term Incentive Plan  514,214,097  97.38%  13,853,583     2.62%  528,067,680                   76.29%                    44,786,754

 

 

 

Notes:

 

1.   Full details of the resolutions are set out in the Notice of
Extraordinary General Meeting dated 5 August 2025 which is available at
investors.eurowag.com (https://investors.eurowag.com/)

2.   Resolutions 1 and 2 are ordinary resolutions, requiring more that 50%
of 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 692,192,189 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 each resolution.

 

ENQUIRIES

Eurowag
 Carla Bloom

VP Investor Relations and Communications

+44 (0) 789 109 4542

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

 

Sodali & Co

Justin Griffiths, Gilly Lock

IR and international media

+44 (0)20 7100 6451

eurowag@sodali.com (mailto:eurowag@sodali.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.

investors.eurowag.com (https://investors.eurowag.com/)

 

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