AGM statement

PayPoint plc
AGM and Trading Statement

PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed on a show of hands. The proxy voting for the resolutions tabled at the Meeting was as follows:

  Resolutions Votes For % Votes Against % Total Votes % of Issued Share Capital Voted Votes Withheld*
1 To receive the annual reports and accounts for the year ended 31 March 2015 60,502,313 99.70 185,008 0.30 60,687,321 89.13 30,575
2 To approve the directors’ remuneration report for the year ended 31 March 2015 58,729,565 97.92 1,249,449  2.08 59,979,014 88.09 738,882
3 To declare a final dividend of 26.1p per ordinary share of the company 60,716,396 100 0 0 60,716,396 89.17 1,500
4 To elect Mr Neil Carson as a director of the company 60,499,548 99.64 217,648  0.36 60,717,196 89.18 700
5 To re-elect Mr George Earle as a director of the company 60,717,196 100 0 0 60,717,196 89.18 700
6 To re-elect Mr David Morrison as a director of the company 59,934,182 98.71 783,014 1.29 60,717,196 89.18 700
7 To re-elect Mr Stephen Rowley as a director of the company 60,531,588 99.69 185,608 0.31 60,717,196 89.18 700
8 To re-elect Mr Dominic Taylor as a director of the company 60,717,196 100 0 0 60,717,196 89.18 700
9 To re-elect Mr Tim Watkin-Rees as a director of the company 60,717,196 100 0 0 60,717,196 89.18 700
10 To re-elect Mr Nick Wiles as a director of the company 60,714,238 99.99 2,958 0.01 60,717,196 89.18 700
11 To elect Ms Gill Barr as a director of the company 60,717,396 100 0 0 60,717,396 89.18 500
12 To re-appoint Deloitte LLP as auditor of the company 56,771,226 93.52

3,936,162

 6.48 60,707,388 89.16 10,508
13 To authorise the directors to determine the auditor’s remuneration 53,560,808 95.78 2,361,836 4.22 55,922,644 82.13 4,795,252
14 To authorise the directors to allot shares in accordance with Section 551 of the Companies Act 2006 60,711,463 99.99 4,433 0.01 60,715,896 89.17 2,000
15 To disapply statutory pre-emption rights in accordance with Section 570 of the Companies Act 2006** 60,709,746

99.99

 5,650 0.01 60,715,396 89.17 2,500
16 To authorise the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital** 60,708,600 99.98 9,296 0.02 60,717,896 89.18 0
17 To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice** 60,039,610 98.88 678,286 1.12 60,717,896 89.18 0

*A vote withheld is not a vote in law and is not counted towards votes cast "For" or "Against" a resolution.

** Special Resolutions requiring a 75% majority 

Trading Update

PayPoint released an interim management statement on 22 July 2015 which has been published on its website www.paypoint.com.

ENDS

Enquiries

PayPoint plc
Susan Court  01707 600300

Finsbury
Charlotte Whitley  020 7251 3801