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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