PayPoint plc : AGM Statement

24 July 2014

PayPoint plc (Company)
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 12:00 on 21 July 2014 is set out below.

	Resolutions	For	Against	Withheld
1	To receive the annual accounts and reports for the financial year ended 31 March 2014.	59,342,932	279,804	197,521
2	To approve the directors' remuneration report (excluding the directors' remuneration policy set out on pages 34 to 37 of the report) for the financial year ended 31 March 2014, as set out on pages 25 to 41 of the company's annual report and accounts for the year ended 31 March 2014.	59,613,591	136,962	69,704
3	To approve the directors' remuneration policy, the full text of which is contained in the directors' remuneration report for the financial year ended 31 March 2014, as set out on pages 25 to 41 of the company's annual report and accounts.	58,346,532	1,380,271	93,453
4	To declare a final dividend of 23.9 pence per ordinary share of the company.	59,751,588	0	68,669
5	To elect Mr Warren Tucker as a director.	59,747,381	3,487	69,389
6	To re-elect Mr Eric Anstee as a director.	59,605,626	121,212	93,418
7	To re-elect Mr George Earle as a director.	59,750,868	0	69,389
8	To re-elect Mr David Morrison as a director.	59,747,381	3,487	69,389
9	To re-elect Mr Stephen Rowley as a director.	59,750,268	800	69,189
10	To re-elect Mr Dominic Taylor as a director.	59,750,868	0	69,389
11	To re-elect Mr Tim Watkin-Rees as a director.	59,750,868	0	69,389
12	To re-elect Mr Nick Wiles as a director.	59,750,268	800	69,189
13	To re-appoint Deloitte LLP as auditor of the company.	57,406,039	2,308,027	106,190
14	To authorise the directors to determine the auditor's remuneration until the conclusion of the next annual general meeting of the company at which the accounts are laid.	57,730,073	2,008,023	82,160
15	ORDINARY RESOLUTION:  To authorise the directors to allot shares in accordance with Section 551 of the Companies Act 2006.	59,680,173	70,915	69,169
16	SPECIAL RESOLUTION:  To disapply statutory pre-emption rights in accordance with Section 570 of the Companies Act 2006.	59,712,147	38,941	69,169
17	SPECIAL RESOLUTION: To authorise the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital.	59,010,048	741,340	68,869
18	SPECIAL RESOLUTION: To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice.	59,041,505	710,083	68,669
19	ORDINARY RESOLUTION: To adopt the LTIP.	58,184,275	1,566,592	69,389
20	ORDINARY RESOLUTION: To adopt the DABP.	59,464,126	286,942	69,189
21	ORDINARY RESOLUTION: To adopt the SIP.	59,592,978	157,890	69,389
22	SPECIAL RESOLUTION: To adopt the articles of association of the company.	59,742,998	0	77,259

The appointment of Neil Carson as non-executive director took effect from the conclusion of the annual general meeting following the retirement of Andrew Robb. Warren Tucker has succeeded David Newlands as Chairman of the Company.

Trading Update
PayPoint released an interim management statement on 23 July 2014 which has been published on its website www.paypoint.com.

Enquiries
PayPoint plc
Susan Court                        01707 600300

Finsbury
Charlotte Whitley           020 7251 3801

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Source: PayPoint plc via Globenewswire

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