TIDMWPS
RNS Number : 4837S
Eurowag
09 March 2023
9 March 2023
EUROWAG
Results of General Meeting
W.A.G payment solutions plc ("Eurowag" or the "Company") is
pleased to announce that, at the general meeting of the Company's
shareholders held earlier today (the "General Meeting"), the
ordinary resolution (the "Resolution") proposed to approve the
acquisition by W.A.G. payment solutions a.s., a wholly-owned
subsidiary of Eurowag, of 100% of the share capital of Grupa Inelo
S.A. (the "Acquisition") was duly passed by the requisite majority
of the Company's shareholders.
Completion of the Acquisition is expected to take place on or
around 15 March 2023. A further announcement will be made by the
Company following completion.
Total votes received from shareholders by the Company either in
advance of or as voted for at the meeting, were as set out
below:
Resolution Votes for(1) % of Votes % of votes Total number Votes
votes against against of votes withheld
for (2)
To approve
the Acquisition 601,267,707 100.00 0 0 601,267,707 0
------------- ------- --------- ----------- ------------- ----------
Notes:
1. Votes 'For' include those votes giving the Chairman discretion.
2. A vote withheld is not a vote in law and is not counted in
the calculation of the proportion of votes cast for or against the
Resolution.
3. At the date of the General Meeting, there were 688,911,333
ordinary shares of 1 pence each in issue, all of which had the
right to vote. There were no ordinary shares held in treasury.
A copy of the resolution is available for inspection in the
Circular previously submitted to the Financial Conduct Authority's
(the "FCA") National Storage Mechanism on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The class 1 circular relating to the Acquisition and the results
of voting at the General Meeting are also available on the
Company's website at:
https://investors.eurowag.com/investors/transactions/inelo-acquisition.
ENQUIRIES
Eurowag
Carla Bloom
Head of Investor Relations and Communications
+44 (0) 789 109 4542
investors@eurowag.com
Jefferies International Limited
Paul Bundred, Vagelis Kollintzas, Harry Le May
Sponsor, Sole Financial Adviser to Eurowag
+44 207 029 8000
Instinctif Partners
Tim McCall, Galyna Kulachek, Bryn Woodward
IR and international media
+44 (0)20 7574 2020
eurowag@instinctif.com
About Eurowag
Eurowag was founded in 1995 and is a leading pan-European
integrated payments & mobility platform focused on the
Commercial Road Transportation industry. Eurowag's innovative
solutions make life simpler for small and medium businesses in the
CRT industry across Europe through its unique combination of
payments solutions, seamless technology, a data-driven digital
ecosystem and high-quality customer service.
investors.eurowag.com
IMPORTANT NOTICE
The contents of this announcement have been prepared by and are
the sole responsibility of Eurowag.
Jefferies International Limited ("Jefferies"), which is
authorised and regulated in the UK by the FCA, is acting for the
Company and no-one else in connection with the Acquisition. In
connection with such matters, Jefferies, its affiliates and their
respective directors, officers, employees and agents will not
regard any other person as their client in relation to the
Acquisition and will not be responsible to any person other than
Eurowag for providing the protections afforded to clients of
Jefferies or for the giving of advice in relation to the contents
of this announcement, the Acquisition or any transaction,
arrangement or other matter referred to herein.
Apart from the responsibilities and liabilities, if any, which
may be imposed upon Jefferies by the Financial Services and Markets
Act 2000 (as amended) or the regulatory regime established
thereunder, or under the regulatory regime of any jurisdiction
where the exclusion of liability under the relevant regulatory
regime would be illegal, void or unenforceable, Jefferies accepts
no responsibility whatsoever or makes any representation or
warranty, express or implied, concerning the contents of this
announcement, including its accuracy, completeness or verification,
or concerning any other statement made or purported to be made by
Jefferies or on its behalf, in connection with the Company or the
Acquisition, and nothing in this announcement is, or shall be
relied upon as a promise or representation in this respect, whether
as to the past or future. Jefferies accordingly disclaims, to the
fullest extent permitted by law, all and any responsibility and
liability whether arising in tort, contract or otherwise (save as
referred to herein) which it might otherwise have in respect of
this announcement or any such statement.
You are advised to read this announcement and the Circular in
their entirety for a further discussion of the factors that could
affect Eurowag future performance, including following completion
of the Acquisition.
This announcement does not constitute, and should not be
construed as, an offer to purchase or sell or issue securities, or
otherwise constitute an inducement, invitation, commitment,
solicitation or recommendation to any person to purchase, subscribe
for, or otherwise acquire securities in Eurowag or any of its
affiliates, or constitute an inducement to enter into any
investment activity in any jurisdiction. Nothing contained in this
announcement is intended to, nor shall it, form the basis of, or be
relied on in connection with, any contract or commitment whatsoever
and, in particular, must not be used in making any investment
decision.
Save as required by applicable law, each of Eurowag and
Jefferies and their respective affiliates expressly disclaims any
intention, obligation or undertaking to update, review or revise
any of the information contained herein, or to correct any
inaccuracies which may become apparent whether as a result of new
information, future developments or otherwise.
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END
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(END) Dow Jones Newswires
March 09, 2023 09:27 ET (14:27 GMT)
W.a.g Payment Solutions (LSE:WPS)
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から 12 2023 まで 12 2024
