TIDMWPS
RNS Number : 9799M
Eurowag
26 May 2022
26 May 2022
W.A.G payment solutions plc
("Eurowag" or the "Company")
Poll Results of the Annual General Meeting
Following its Annual General Meeting ("AGM") held on 26 May
2022, the Directors of W.A.G payment solutions plc are pleased to
announce that all the proposed resolutions as set out in the Notice
of Annual General Meeting were passed on a poll of votes.
Total votes received from shareholders by the Company either in
advance of or as voted for at the meeting, were as set out
below:
R esolution Votes for % Votes % Total shares % of total Votes
Against for and voting withheld
against rights
To receive the
Company's
annual report and
audited financial
statements for the
period ended 31
1 December
. 2021. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To receive and approve
the Directors'
Remuneration
Report for the period
2 ended 31 December
. 2021. 598,883,306 100.00 19,299 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To receive and approve
the Directors'
3 Remuneration
. Policy 598,900,680 100.00 1,925 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
4 To elect Paul Manduca
. as a Director. 598,134,605 99.87 768,000 0.13 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To elect Martin
5 Vohánka
. as a Director. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To elect Magdalena
6 Bartoś as a
. Director. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
7 To elect Mirjana
. Blume as a Director. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To elect Sharon
8 Baylay-Bell
. as a Director. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
9 To elect Caroline
. Brown as a Director. 598,885,231 100.00 17,374 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To elect Susan Hooper
10. as a Director. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To elect Morgan
Seigler
11. as a Director 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To appoint
PricewaterhouseCoopers
LLP as auditor of
12. the Company. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Audit and Risk
Committee
to determine the
remuneration of the
13. Auditor. 598,902,605 100.00 0 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Company to make
political
expenditure and
14. donations. 598,899,655 100.00 2,950 0.00 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To approve the Rule
9 Waiver. (see Note
15. 6). 226,658,519 84.04 43,049,065 15.96 269,707,584 83.17 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Directors to allot
shares in the Company,
in accordance with
section 551 of the
16. Companies Act 2006. 569,749,979 95.13 29,152,626 4.87 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Directors to disapply
pre-emption rights,
in accordance with
561 of the Companies
17. Act 2006. 567,200,067 95.12 29,113,522 4.88 596,313,589 86.56 2,589,016
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Directors to disapply
pre-emption rights
up to a further 5%
for the purposes
of acquisitions or
18. capital investments. 557,788,574 95.04 29,113,522 4.96 586,902,096 85.19 12,000,509
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Company to purchase
its own ordinary
19. shares. 569,789,083 95.14 29,113,522 4.86 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
To authorise the
Directors to call
a general meeting
other than an annual
general meeting on
not less than 14
20. clear days' notice. 598,838,577 99.99 64,028 0.01 598,902,605 86.93 0
----------------------- ------------- ------- ------------- ------ ------------- ------------ -----------
Resolutions 4 and 7 to 10 - 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.
4 To elect Paul Manduca
. as a Director. 268,939,584 99.72 768,000 0.28 269,707,584 74.98 0
7 To elect Mirjana
. Blume as a Director. 269,707,584 100.00 0 0.00 269,707,584 74.98 0
----------------------- ------------- ------- -------- ----- ------------- ------
To elect Sharon
8 Baylay-Bell as
. a Director. 269,707,584 100.00 0 0.00 269,707,584 74.98 0
----------------------- ------------- ------- -------- ----- ------------- ------
9 To elect Caroline
. Brown as a Director. 269,690,210 99.99 17,374 0.01 269,707,584 74.98 0
----------------------- ------------- ------- -------- ----- ------------- ------
To elect Susan
10. Hooper as a Director. 269,707,584 100.00 0 0.00 269,707,584 74.98 0
----------------------- ------------- ------- -------- ----- ------------- ------
Notes
1. Full details of the resolutions are set out in the Notice of
Annual General Meeting dated 26 May 2022 (which is available at:
https://investors.eurowag.com/sites/euroirst/files/2022-03/eurowag-notice-of-annual-general-meeting.pdf
)
2. Resolutions 1 to 16 were ordinary resolutions, requiring more
than 50% of shareholders' votes to be cast in favour of the
resolutions. Resolutions 17 to 20 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 688,911,333 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 15 above exclude the members of
the Concert Party in the total votes.
7. Copies of all the resolutions passed, other than ordinary
business, have been submitted to the National Storage Mechanism and
will soon be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries :
Computershare Company Secretarial Services Limited
07966 711602
Eurowag-UKCoSec@computershare.co.uk
Company Secretary
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END
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