Paypoint plc

PayPoint plc : AGM & Trading Statement

PayPoint plc : AGM & Trading Statement

25 July 2013

PayPoint plc
AGM and Trading Statement

PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed on a show of hands. The proxy position at the close of books at 15:00 on 22 July 2013 is set out below.

Resolutions For Against Withheld
1 To receive the directors' report and the financial statements for 53 weeks ended 31 March 2013, together with the auditors' report 54,625,882 0 244,287
2 To approve the remuneration committee report for 53 weeks ended 31 March 2013 54,639,357 229,289 1,523
3 To declare a final dividend of 20.2p per ordinary share of the company 54,870,169 0 0
4 To declare a special dividend of 15.0p per ordinary share of the company 54,870,169 0 0
5 To re-elect Mr Eric Anstee as a director of the company 54,155,428 694,432 20,309
6 To re-elect Mr George Earle as a director of the company 54,868,471 500 1,198
7 To re-elect Mr David Morrison as a director of the company 54,859,138 9,833 1,198
8 To re-elect Mr David Newlands as a director of the company 54,810,497 33,773 25,899
9 To re-elect Mr Andrew Robb as a director of the company 54,149,838 700,022 20,309
10 To re-elect Mr Stephen Rowley as a director of the company 54,192,683 674,432 3,054
11 To re-elect Mr Dominic Taylor as a director of the company 54,872,512 0 1,198
12 To re-elect Mr Tim Watkin-Rees as a director of the company 54,868,471 500 1,198
13 To re-elect Mr Nick Wiles as a director of the company 54,192,083 674,432 3,654
14 To re-appoint Deloitte LLP as auditors of the company 54,125,883 708,128 36,158
15 To authorise the directors to determine the auditors' remuneration 54,165,922 687,928 16,319
16 Ordinary resolution:  To authorise the directors to allot shares under Section 551 of the Companies Act 2006 54,868,332 1,846 0
17 Special resolution: To dis-apply statutory pre-emption rights under Section 570 of the Companies Act 2006 54,796,123 74,046 0
18 Special resolution:  To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital 54,862,981 6,190 998
19 Special resolution:  To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice 54,181,315 688,054 800

Trading Update
PayPoint released an interim management statement on 24 July 2013 which has been published on its website www.paypoint.com.

Enquiries
PayPoint plc
Susan Court                        01707 600316

Finsbury
Charlotte Whitley           020 7251 3801




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Source: PayPoint plc via Thomson Reuters ONE

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