TIDMWPS
RNS Number : 1685Z
Eurowag
11 May 2023
W.A.G payment solutions plc - AGM 2023 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 11 May 2023 are:
R esolutions Votes for % Votes % Total % of total Votes
Against shares voting withheld
for and rights
against
To receive the
Company's annual
report and audited
financial statements
for the period ended
1 31 December
. 2022. 591,596,572 100.00 0 0.00 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To receive and approve
the Directors'
Remuneration Report
for the period
2 ended 31 December
. 2022. 590,773,551 99.86 823,021 0.14 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
3 To re-elect Paul
. Manduca as a Director. 583,805,127 98.68 7,791,445 1.32 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To re-elect Martin
4 Vohánka
. as a Director. 591,534,068 99.99 62,504 0.01 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
5 To re-elect Mirjana
. Blume as a Director. 591,132,336 99.92 464,236 0.08 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To re-elect Sharon
6 Baylay-Bell as
. a Director. 591,131,836 99.92 464,736 0.08 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To re-elect Morgan
7 Seigler as a
. Director. 591,534,568 99.99 62,004 0.01 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
8 To re-elect Susan
. Hooper as a Director. 591,131,836 99.92 464,736 0.08 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
9. To re-elect Caroline
Brown as a
Director.
Following Caroline's
decision to
retire from the Board
of the Company
on 11 May 2023, the
Board confirms
the resolution to
re-elect Caroline
Brown as a Director of
the Company
(Resolution 9 of the
Company's Notice
of AGM dated 12 April
2023) was
withdrawn. - - - - - - -
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To re-appoint
PricewaterhouseCoopers
LLP as auditor of the
10. Company. 591,534,568 99.99 62,004 0.01 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
11. To authorise the Audit
and Risk
Committee to determine
the remuneration
of the Auditor. 591,534,568 99.99 62,004 0.01 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Company to make
political expenditure
12. and donations. 578,104,867 99.92 477,391 0.08 578,582,258 83.98 13,014,314
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To approve the Rule 9
Waiver. (see
13. Note 6). 202,753,191 77.27 59,643,860 22.73 262,401,551 72.95 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Directors to allot
shares in the Company,
in accordance
with section 551 of
the Companies
14. Act 2006. 569,831,740 96.32 21,754,314 3.68 591,586,054 85.87 10,518
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
Special Resolutions
------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Directors to disapply
pre-emption rights, in
accordance
with 561 of the
15. Companies Act 2006. 569,904,262 96.33 21,692,310 3.67 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Directors to disapply
pre-emption rights up
to a further
5% for the purposes of
acquisitions
or capital
16. investments. 569,904,262 96.33 21,692,310 3.67 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Company to purchase
its own ordinary
17. shares. 567,950,165 96.00 23,646,407 4.00 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
To authorise the
Directors to call
a general meeting
other than an
annual general meeting
on not less
than 14 clear days'
18. notice. 591,048,572 99.91 548,000 0.09 591,596,572 85.87 0
----------------------- ------------ ------- ------------- ------ ------------ ------------ -------------
Resolutions 3, 5, 6 and 8 - 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.
R esolution Votes for % Votes Against % Total shares % of total Votes
for and against voting rights withheld
To elect Paul
3 Manduca as a
. Director. 254,610,106 97.03 7,791,445 2.97 262,401,551 72.95 0
-------------------- ------------ ------ -------------- ----- ----------------- --------------- ----------
To elect Mirjana
5 Blume as a
. Director. 261,937,315 99.82 464,236 0.18 262,401,551 72.95 0
-------------------- ------------ ------ -------------- ----- ----------------- --------------- ----------
To elect Sharon
6 Baylay-Bell as
. a Director. 261,936,815 99.82 464,736 0.18 262,401,551 72.95 0
-------------------- ------------ ------ -------------- ----- ----------------- --------------- ----------
To elect Susan
Hooper as a
8. Director. 261,936,815 99.82 467,736 0.18 262,401,551 72.95 0
-------------------- ------------ ------ -------------- ----- ----------------- --------------- ----------
The Company notes that Resolution 13, Rule 9 Waiver, was passed
with less than 80% of votes in favour, when excluding the concert
party shareholdings. The Company will engage with the relevant
shareholders and will provide an update to the market on their
views and what actions the Company intends to take in accordance
with Provision 4 of the UK Corporate Governance Code.
Notes
1. Full details of the resolutions are set out in the Notice of
Annual General Meeting dated 12 April 2023 (which is available at:
https://investors.eurowag.com/application/files/2816/8131/7052/22176_Eurowag_AR-2022_PRINT_NoM_WEB.pdf
)
2. Resolutions 1 to 14 were ordinary resolutions, requiring more
than 50% of shareholders' votes to be cast in favour of the
resolutions. Resolutions 15 to 18 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 13 above exclude the members of
the Concert Party in the total votes.
Enquiries :
Computershare Company Secretarial Services Limited
07966 711602
Eurowag-UKCoSec@computershare.co.uk
Company Secretary
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END
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May 11, 2023 12:51 ET (16:51 GMT)
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