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Paypoint plc (PAY)

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Friday 27 July, 2012

Paypoint plc

Paypoint plc : AGM Statement

Paypoint plc : AGM Statement

27 July 2012

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 27 July 2012 is set out below.

Resolutions For Against Withheld
1 To receive the directors' report and the financial statements for the year ended 25 March 2012, together with the auditors' report. 51,446,389 1,000 0
2 To approve the remuneration committee report for the year ended 25 March 2012. 51,086,519 196,599 164,271
3 To declare a final dividend of 17.8p per ordinary share of the company. 51,447,389 0 0
4 To re-elect Mr Eric Anstee as a director of the company. 51,289,393 28,600 129,396
5 To re-elect Mr George Earle as a director of the company. 51,445,889 1,500 0
6 To re-elect Mr David Morrison as a director of the company. 51,441,789 5,600 0
7 To re-elect Mr David Newlands as a director of the company. 51,298,704 144,745 3,940
8 To re-elect Mr Andrew Robb as a director of the company. 51,437,439 8,200 1,750
9 To re-elect Mr Stephen Rowley as a director of the company. 51,440,039 5,600 1,750
10 To re-elect Mr Dominic Taylor as a director of the company. 51,447,389 0 0
11 To re-elect Mr Tim Watkin-Rees as a director of the company. 51,445,889 1,500 0
12 To re-elect Mr Nick Wiles as a director of the company. 51,440,039 5,600 1,750
13 To re-appoint Deloitte LLP as auditors of the company. 51,447,389 0 0
14 To authorise the directors to determine the auditors' remuneration. 51,445,389 2,000 0
15 Ordinary resolution:  To authorise the directors to allot shares under Section 551 of the Companies Act 2006. 51,443,909 2,980 500
16 Special resolution: To dis-apply statutory pre-emption rights under Section 570 of the Companies Act 2006. 51,369,171 77,718 500
17 Special resolution:  To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital. 51,437,709 9,680 0
18 Special resolution:  To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice. 51,052,644 394,145 600

Trading Update

PayPoint released an interim management statement on 26 July 2012 which has been published on its website www.paypoint.com.

Enquiries

PayPoint plc
Susan Court             01707 600316

Finsbury
Charlotte Whitley      020 7251 3801




This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Paypoint plc via Thomson Reuters ONE

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