Result of AGM

Eurowag

27 May 2026

 

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

[phone]

[e-mail]

Sodali and Co

Justin Griffiths, Gilly Lock

IR and international media

[phone]

[e-mail]

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

 

END