AGM Statement

PayPoint plc
AGM and Trading Statement

PayPoint plc announces that, at the Annual General Meeting held yesterday, all resolutions were passed on a show of hands. The proxy position at the close of books at 12:00pm on 21 July 2014 is set out below.

  Resolutions For Against Withheld
1 To receive the directors' report and the financial statements for the year ended 31 March 2014, together with the auditors' report. 54,012,906 1,000 3,765
2 To approve the remuneration committee report for the year ended 31 March 2014. 53,691,645 53,761 272,265
3 To declare a final dividend of 15.6p per ordinary share of the company. 54,013,906 0 3,765
4 To re-elect Mr Eric Anstee as a director of the company. 53,714,686 257,355 45,630
5 To re-elect Mr George Earle as a director of the company. 54,012,913 4,558 200
6 To re-elect Mr David Morrison as a director of the company. 54,007,148 6,558 3,965
7 To re-elect Mr David Newlands as a director of the company. 53,965,483 6,558 45,630
8 To re-elect Mr Andrew Robb as a director of the company. 53,754,555 257,355 5,761
9 To re-elect Mr Stephen Rowley as a director of the company. 53,757,555 254,355 5,761
10 To re-elect Mr Dominic Taylor as a director of the company. 54,017,471 0 200
11 To re-elect Mr Tim Watkin-Rees as a director of the company. 54,017,471 0 200
12 To re-elect Mr Nick Wiles as a director of the company. 53,756,955 254,955 5,761
13 To re-appoint Deloitte LLP as auditors of the company. 53,619,702 393,204 4,765
14 To authorise the directors to determine the auditors' remuneration. 53,525,427 487,279 4,965
15 Ordinary resolution:  To authorise the directors to allot shares under Section 551 of the Companies Act 2006. 54,001,259 10,000 6,412
16 Special resolution: To dis-apply statutory pre-emption rights under Section 570 of the Companies Act 2006. 54,005,975 3,488 8,208
17 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 45,630
18 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 23 July 2014 which has been published on its website www.paypoint.com.

ENDS

Enquiries

PayPoint plc
Susan Court  01707 600316

Finsbury
Charlotte Whitley  020 7251 3801