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Paypoint plc (PAY)

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Monday 18 July, 2011

Paypoint plc

AGM Statement






18 July 2011

                                  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 12:00pm on 13 July 2011 is set out below.

   |Resolutions                                    |       For|Against|Withheld
---+-----------------------------------------------+----------+-------+--------
 1 |To receive the directors' report and the       |54,012,906|  1,000|   3,765
   |financial statements for the year ended 27     |          |       |
   |March 2011, together with the auditors' report.|          |       |
---+-----------------------------------------------+----------+-------+--------
 2 |To approve the remuneration committee report   |53,691,645| 53,761| 272,265
   |for the year ended 27 March 2011.              |          |       |
---+-----------------------------------------------+----------+-------+--------
 3 |To declare a final dividend of 15.6p per       |54,013,906|      0|   3,765
   |ordinary share of the company.                 |          |       |
---+-----------------------------------------------+----------+-------+--------
 4 |To re-elect Mr Eric Anstee as a director of the|53,714,686|257,355|  45,630
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 5 |To re-elect Mr George Earle as a director of   |54,012,913|  4,558|     200
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 6 |To re-elect Mr David Morrison as a director of |54,007,148|  6,558|   3,965
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 7 |To re-elect Mr David Newlands as a director of |53,965,483|  6,558|  45,630
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 8 |To re-elect Mr Andrew Robb as a director of the|53,754,555|257,355|   5,761
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 9 |To re-elect Mr Stephen Rowley as a director of |53,757,555|254,355|   5,761
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 10|To re-elect Mr Dominic Taylor as a director of |54,017,471|      0|     200
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 11|To re-elect Mr Tim Watkin-Rees as a director of|54,017,471|      0|     200
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 12|To re-elect Mr Nick Wiles as a director of the |53,756,955|254,955|   5,761
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 13|To re-appoint Deloitte LLP as auditors of the  |53,619,702|393,204|   4,765
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 14|To authorise the directors to determine the    |53,525,427|487,279|   4,965
   |auditors' remuneration.                        |          |       |
---+-----------------------------------------------+----------+-------+--------
 15|Ordinary resolution:  To authorise the         |54,001,259| 10,000|   6,412
   |directors to allot shares under Section 551 of |          |       |
   |the Companies Act 2006.                        |          |       |
---+-----------------------------------------------+----------+-------+--------
 16|Special resolution: To dis-apply statutory pre-|54,005,975|  3,488|   8,208
   |emption rights under Section 570 of the        |          |       |
   |Companies Act 2006.                            |          |       |
---+-----------------------------------------------+----------+-------+--------
 17|Special resolution:  To authorize the company  |53,956,390| 15,651|  45,630
   |to make market purchases of its ordinary shares|          |       |
   |up to 14.99% of the issued share capital.      |          |       |
---+-----------------------------------------------+----------+-------+--------
 18|Special resolution:  To allow any general      |53,653,525|628,016|     600
   |meeting (other than an annual general meeting) |          |       |
   |to be called on 14 days' notice.               |          |       |



Trading Update

PayPoint released an interim management statement on 14 July 2011 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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