PayPoint plc : Annual Report & Notice of AGM

24 June 2013
Publication of Annual Report and Notice of 2013 Annual General Meeting
The Company has today published its Annual Report and Financial Statements for the period ended 31 March 2013 ('2013 Annual Report') on its website www.paypoint.com

The 2013 Annual Report and notice of Annual General Meeting are also now available for public inspection on the National Storage Mechanism (NSM) - Morningstar (www.morningstar.com).
The Company will hold its 2013 Annual General Meeting on Wednesday, 24 July 2013 at 3pm at PayPoint, 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL.
In addition, following the release on 23 May 2013 of the Company's preliminary results for the period ended 31 March 2013, which are also available at www.paypoint.com, the Company makes the following additional disclosure in compliance with Rule 6.3.5 of the Disclosure and Transparency Rules of the UK Financial Services Authority.
The responsibility statement below has been prepared in connection with the 2013 Annual Report, which is not included within this announcement.
Directors' Responsibility Statement
David Newlands, Chairman, and Dominic Taylor, Chief Executive, on behalf of the Board of the Company confirm that to the best of their knowledge:
·         the financial statements, prepared in accordance with IFRS, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; and
·         the management report, which is incorporated into the directors' report, includes a fair review of the development and performance of the business and the position of the Company and the undertakings included in the consolidation taken as a whole, together with a description of the principal risks and uncertainties they face.

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Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: [phone]

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Source: PayPoint plc via Thomson Reuters ONE

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