18 July 2011
PayPoint plc
AGM and Trading Statement
PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed unanimously on a show of hands. The proxy position at the close of books at 12:00pm on 13 July 2011 is set out below.
To receive the directors' report and the financial statements for the year ended 27 March 2011, together with the auditors' report.
54,012,906
1,000
3,765
To approve the remuneration committee report for the year ended 27 March 2011.
53,691,645
53,761
272,265
To declare a final dividend of 15.6p per ordinary share of the company.
54,013,906
To re-elect Mr Eric Anstee as a director of the company.
53,714,686
257,355
45,630
To re-elect Mr George Earle as a director of the company.
54,012,913
4,558
To re-appoint Mr David Morrison as a director of the company.
54,007,148
6,558
3,965
To re-elect Mr David Newlands as a director of the company.
53,965,483
To re-elect Mr Andrew Robb as a director of the company.
53,754,555
5,761
To re-elect Mr Stephen Rowley as a director of the company.
53,757,555
254,355
To re-elect Mr Dominic Taylor as a director of the company.
54,017,471
To re-elect Mr Tim Watkin-Rees as a director of the company.
0
To re-elect Mr Nick Wiles as a director of the company.
53,756,955
254,955
13
To re-appoint Deloitte LLP as auditors of the company.
53,619,702
93,204
4,765
To authorise the directors to determine the auditors’ remuneration.
53,525,427
487,279
4,965
Ordinary resolution: To authorise the directors to allot shares under Section 551 of the Companies Act 2006.
54,001,259
10,000
6,412
Special resolution: To dis-apply statutory preemption rights under Section 570 of the Companies Act 2006.
54,005,975
3,488
8,208
Special resolution: To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital.
53,956,390
15,651
Special resolution: To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice.
53,653,525
628,016
600
Trading Update
PayPoint released an interim management statement on 14 July 2011 which has been published on its website www.paypoint.com.
Enquiries PayPoint plc Susan Court 01707 600300
Finsbury Charlotte Whitley 020 7251 3801
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