RNS Number : 8063O
Eurowag
16 May 2024
 

W.A.G payment solutions plc - AGM 2024 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 16 May 2024 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 for the period ended 31 December 2023.

582,861,391

100.00

0

0.00

582,861,391

84.47

0

2.

To receive and approve the Director's Remuneration Report for the period ended 31 December 2023.

582,582,777

99.95

278,614

0.05

582,861,391

84.47

0

3.

To receive and approve the Director's Remuneration Policy.

560,992,209

96.25

21,869,182

3.75

582,861,391

84.47

0

4.

To re-elect Sharon Baylay-Bell as a Director.

579,879,217

99.49

2,982,174

0.51

582,861,391

84.47

0

5.

To re-elect Mirjana Blume as a Director.

579,873,665

99.49

2,987,726

0.51

582,861,391

84.47

0

6.

To re-elect Paul Manduca as a Director.

579,534,196

99.43

3,327,195

0.57

582,861,391

84.47

0

7.

To re-elect Morgan Seigler as a Director.

582,411,718

99.92

449,673

0.08

582,861,391

84.47

0

8.

To re-elect Martin Vohanka as a Director.

582,417,270

99.92

444,121

0.08

582,861,391

84.47

0

9.

To elect Stephen Dryden as a Director.

582,853,345

100.00

8,046

0.00

582,861,391

84.47

0

10.

To elect Sophie Krishnan as a Director.

582,855,339

100.00

6,052

0.00

582,861,391

84.47

0

11.

To elect Kevin Li Ying as a Director.

582,855,339

100.00

6,052

0.00

582,861,391

84.47

0

12.

To elect Oskar Zahn as a Director.

582,411,718

99.92

449,673

0.08

582,861,391

84.47

0

13.

To re-appoint PricewaterhouseCoopers LLP as auditor of the Company.

582,859,397

100.00

1,994

0.00

582,861,391

84.47

0

14.

To authorise the Audit and Risk Committee to determine the remuneration of the Auditor.

582,859,397

100.00

1,994

0.00

582,861,391

84.47

0

15.

To authorise the Company to make political expenditure and donations.

564,310,927

99.79

1,206,598

0.21

565,517,525

81.96

17,343,866

16.

To approve the Long Term Incentive Plan.

575,129,597

98.67

7,731,794

1.33

582,861,391

84.47

0

17.

To approve the Rule 9 Waiver. (see Note 6).

227,216,322

89.57

26,450,048

10.43

253,666,370

70.30

0

18.

To authorise the Directors to allot shares in the Company, in accordance with section 551 of the Companies Act 2006.

578,349,696

99.23

4,511,695

0.77

582,861,391

84.47

0

Special Resolutions








19.

To authorise the Directors to disapply pre-emption rights, in accordance with 561 of the Companies Act 2006.

578,868,591

99.31

3,992,800

0.69

582,861,391

84.47

0

20.

To authorise the Directors to disapply pre-emption rights up to a further 5% for the purposes of acquisitions or capital investments.

578,868,591

99.31

3,992,800

0.69

582,861,391

84.47

0

21.

To authorise the Company to purchase its own ordinary shares.

576,853,198

98.97

6,008,193

1.03

582,861,391

84.47

0

22.

To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.

582,214,086

99.89

647,305

0.11

582,861,391

84.47

0

 

Resolutions 4,5, 6, 9, 10, 11 - 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

% of total voting rights

Votes withheld

4.

To re-elect Sharon Baylay-Bell as a Director.

250,684,196

98.82

2,982,174

1.18

253,666,370

70.30

0

5.

To re-elect Mirjana Blume as a Director.

250,678,644

98.82

2,987,726

1.18

253,666,370

70.30

0

6.

To re-elect Paul Manduca as a Director.

250,339,175

98.69

3,327,195

1.31

253,666,370

70.30

0

9.

To elect Stephen Dryden as a Director.

253,658,324

100.00

8,046

0.00

253,666,370

70.30

0

10.

To elect Sophie Krishnan as a Director.

253,660,318

100.00

6,052

0.00

253,666,370

70.30

0

11.

To elect Kevin Li Ying as a Director.

253,660,318

100.00

6,052

0.00

253,666,370

70.30

0

 

Notes

1.       Full details of the resolutions are set out in the Notice of Annual General Meeting dated 11 April 2024 (which is available at: https://investors.eurowag.com/application/files/7617/1283/0142/Eurowag_Notice_of_Meeting_2024.pdf)

2.       Resolutions 1 to 18 were ordinary resolutions, requiring more than 50% of shareholders' votes to be cast in favour of the resolutions. Resolutions 19 to 22 were special resolutions, requiring at least 75% of shareholders' votes to be cast in favour of the resolutions.

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

4.       There were 690,031,741 ordinary shares (excluding treasury shares) in issue all of which had the right to vote. There were 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 a resolution.

6.       The results for resolution 17 above exclude the members of the Concert Party in the total votes.

Enquiries:

Eurowag
Carla Bloom

Head of Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com

 

 

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. http://www.eurowag.com

 

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