Notice of AGM

Eurowag

11 April 2024

 

W.A.G payment solutions plc

(the "Company")

Annual Report and Accounts 2023 and

Notice of Annual General Meeting 2024

In compliance with Listing Rule 9.6.1 and Disclosure Guidance and Transparency Rule ("DTR") 4.1, the Company announces that the Annual Report and Accounts for the year ended 31 December 2023 ("Annual Report 2023") has been published on its website:

https://investors.eurowag.com/investors/results-reports-and-presentations/

The Company has also published the Notice of Annual General Meeting 2024 (the "AGM Notice 2024").

The Company's Annual General Meeting (the "AGM") will be held at 4:00pm on Thursday 16 May 2024 at Third Floor (East), Albemarle House, 1 Albemarle Street, London W1S 4HA. The AGM Notice 2024 is also available on the Company's website:

https://investors.eurowag.com/investors/shareholder-information/general-meetings/

Ahead of the AGM, the following documents are being mailed and made available to its shareholders:

1.         Annual Report 2023

2.         AGM Notice 2024

3.         The Form of Proxy.

In compliance with Listing Rules 9.6.1 and 9.6.3, the Annual Report 2023, the AGM Notice 2024 and the Form of Proxy have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

ENQUIRIES

Eurowag
Carla Bloom

Head of Investor Relations and Communications

[phone]

[e-mail]

Powerscourt

Justin Griffiths, Gilly Lock

IR and international media

[phone]

[e-mail]

About Eurowag

Eurowag was founded in 1995 and is a leading technology company and an important partner to Europe's commercial road transport industry, with a purpose to make it clean, fair and efficient. Eurowag enables trucking companies to successfully transition to a low carbon, digital future by harnessing all mission critical data, insights and payment and financing transactions into a single ecosystem and connects their operations seamless before a journey, on the road and post-delivery. http://www.eurowag.com

 

END