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W.A.G. payment solutions plc announced on 03 September 2025 the poll results from its annual general meeting. Shareholders approved the Directors' Remuneration Policy with 513,949,528 votes (97.33%) for and 14,118,152 votes (2.67%) against. They also approved revisions to the Long-Term Incentive Plan with 514,214,097 votes (97.38%) for and 13,853,583 votes (2.62%) against, with 528,067,680 total votes cast (76.29% of total voting rights) for both resolutions.
| Date | 3 Sept 2025 |
| Time | 18:00:00 |
| Category | AGMs and other meetings |
| ID | 9147X |
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 annual 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
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.
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VP Investor Relations and Communications
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IR and international media
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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.