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
+44 (0) 789 109 4542
investors@eurowag.com
Powerscourt
Justin Griffiths, Gilly
Lock
IR
and international media
+44 (0)20 7250 1446
eurowag@powerscourt-group.com
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