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On 27 May 2026, shareholders of W.A.G. payment solutions plc approved all 18 resolutions put forth at the Annual General Meeting. This included the declaration of a 1.5p per ordinary share special dividend (100.00% votes for) and the approval of the Directors' Remuneration Report (93.41% votes for). Total votes cast for the resolutions represented between 73.68% and 78.76% of the 692,588,380 ordinary shares in issue.
| Date | 27 May 2026 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 9320F |
W.A.G payment solutions plc - AGM 2026 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 27 May 2026 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.
|
545,408,992
|
100.00
|
1
|
0.00
|
545,408,993
|
78.75
|
47,805
|
|
2 |
To approve the Directors' Remuneration Report. |
497,719,095 |
93.41 |
35,133,903 |
6.59 |
532,852,998
|
76.94 |
12,603,800
|
|
3 |
To declare a special dividend of 1.5p per ordinary share. |
545,456,442 |
100.00 |
351 |
0.00 |
545,456,793
|
78.76
|
5
|
|
4 |
To re-elect Mirjana Blume. |
539,273,849
|
98.87% |
6,182,695 |
1.13% |
545,456,544 |
78.76% |
254 |
|
5 |
To re-elect Steve Dryden.
|
538,433,659 |
98.71% |
7,022,885 |
1.29% |
545,456,544 |
78.76% |
254 |
|
6 |
To elect Linda Myers.
|
525,530,808 |
96.42% |
19,525,736 |
3.58% |
545,056,544 |
78.70% |
400,254 |
|
7 |
To re-elect Kevin Li Ying.
|
541,441,599 |
99.26% |
4,014,945 |
0.74% |
545,456,544 |
78.76% |
254 |
|
8 |
To re-elect Morgan Seigler.
|
545,348,093 |
99.98% |
108,451 |
0.02% |
545,456,544 |
78.76% |
254 |
|
9 |
To re-elect Martin Vohánka.
|
545,336,515 |
99.98% |
108,451 |
0.02% |
545,444,966 |
78.75% |
11,832 |
|
10 |
To re-elect Oskar Zahn.
|
545,336,240 |
99.98% |
120,364 |
0.02% |
545,456,604 |
78.76% |
194 |
|
11 |
To re-appoint PricewaterhouseCoopers LLP as auditor,
|
545,451,632 |
100.00% |
4,201 |
0.00% |
545,455,833 |
78.76% |
965 |
|
12 |
To authorise the Audit & Risk Committee to determine the auditor's remuneration.
|
545,452,832 |
100.00% |
3,001 |
0.00% |
545,455,833 |
78.76% |
965 |
|
13 |
To authorise political donations.
|
491,159,125 |
96.24% |
19,167,942 |
3.76% |
510,327,067 |
73.68% |
35,129,731 |
|
14 |
To authorise the allotment of shares.
|
525,713,370 |
96.45% |
19,342,113 |
3.55% |
545,055,483 |
78.70% |
401,315 |
|
|
Special Resolutions |
|||||||
|
15 |
To authorise the disapplication of pre-emptions rights in accordance with S561 of the Companies Act 2006. |
525,901,474 |
96.49% |
19,153,949 |
3.51% |
545,055,423 |
78.70% |
401,375 |
|
16 |
To authorise the disapplication of pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments. |
525,902,494 |
96.49% |
19,153,949 |
3.51% |
545,056,443 |
78.70% |
400,355 |
|
17 |
To authorise the Company to purchase its own shares. |
543,292,981 |
99.60% |
2,159,232 |
0.40% |
545,452,213 |
78.76% |
4,585 |
|
18 |
To authorise the calling of a general meeting (not being an Annual General Meeting) by notice of at least 14 clear days. |
544,922,917 |
99.90% |
533,486 |
0.10% |
545,456,403 |
78.76% |
395 |
Resolutions 4,5,6 and7 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 |
% |
Votes withheld |
|
|
4 |
To re-elect Mirjana Blume |
210,078,828 |
97.14% |
6,182,695 |
2.86% |
216,261,523 |
59.51% |
254 |
|
5 |
To re-elect Steve Dryden
|
209,238,638 |
96.75% |
7,022,885 |
3.25% |
216,261,523 |
59.51% |
254 |
|
6 |
To re-elect Linda Myers
|
196,335,787 |
90.95% |
19,525,736 |
9.05% |
215,861,523 |
59.40% |
400,254 |
|
7 |
To re-elect Kevin Li Ying
|
212,246,578 |
98.14% |
4,014,945 |
1.86% |
216,261,523 |
59.51% |
254 |
Notes:
1. Full details fo the resolutions are set out in the Notice of Annual General Meeting dated 13 April 2026 which is available at Eurowag_Notice_of_Meeting_2025.pdf
2. Resolutions 1 - 14 are ordinary resolutions, requiring more that 50% of votes cast by shareholders to be in favour of each resolution. Resolutions 15 - 18 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 692,588,380 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.
ENQUIRIES:
Eurowag
Carolina Orozco
VP Investor Relations and Communications
+44 (0) 75 5537 3873
Sodali and Co
Justin Griffiths, Gilly Lock
IR and international media
+44 (0)20 7250 1446
About Eurowag
Eurowag was founded in 1995 and is a leading technology company and an important partner to Europe's commercial road transport 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. Eurowag is listed on the London Stock Exchange (LSE:EWG) and is a constituent of the FTSE 250. investors.eurowag.com