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On 3 September 2025, shareholders of W.A.G. payment solutions plc (Eurowag) approved two ordinary resolutions at an Extraordinary General Meeting. The Directors' Remuneration Policy was approved with 97.33% of votes cast, and revisions to the Long-Term Incentive Plan were approved with 97.38% of votes cast. The total votes for and against both resolutions represented 76.29% of the company's total voting rights.
| Date | 4 Sept 2025 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 9315X |
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
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
Sodali & Co
Justin Griffiths, Gilly Lock
IR and international media
+44 (0)20 7100 6451
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.