AGM Statement

PayPoint PLC
21 July 2005


        21st July 2005

        PayPoint plc - AGM RESULTS

        PayPoint plc announces that at the Annual General Meeting held 19th July
        2005 all resolutions were passed unanimously on a show of hands.



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        For further information, please contact:


        Susan Court

        PayPoint plc

        Tel: [phone]



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