Result of Meeting

Summary by AI BETAClose X

W.A.G payment solutions plc held an EGM on September 3, 2025, where shareholders voted on two resolutions. The first resolution, to approve the Directors' Remuneration Policy, received 513,949,528 votes for (97.33%) and 14,118,152 votes against (2.67%), representing 76.29% of total voting rights. The second resolution, to approve revisions to the Long-Term Incentive Plan, garnered 514,214,097 votes for (97.38%) and 13,853,583 votes against (2.62%), also representing 76.29% of total voting rights. There are 692,192,189 ordinary shares in issue, excluding treasury shares, all of which had the right to vote.

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