PayPoint plc : Publication of Annual Report and...

PayPoint plc (the 'Company')

25 June 2014

Publication of Annual Report and Notice of 2014 Annual General Meeting

The Company has today published its Annual Report and Financial Statements for the year ended 31 March 2014 ('2014 Annual Report') on its website www.paypoint.com

In accordance with Listing Rule 9.6.1, the 2014 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 2014 Annual General Meeting on Wednesday, 23 July 2014 at 12 noon at Canaccord Genuity, 88 Wood Street, London EC2V 7QR.

In addition, following the release on 29 May 2014 of the Company's preliminary results for the year ended 31 March 2014, 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 2014 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 and strategic 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.

- ends -

Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: [phone]

PayPoint Notice of AGM 2014

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: PayPoint plc via Globenewswire

HUG#1802094