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PayPoint Plc (PAY)

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Wednesday 09 July, 2008

PayPoint Plc

Result of AGM


                                 PayPoint Plc                                  

                          Annual General Meeting 2008                          

                       Results of Annual General Meeting                       

At the Annual General Meeting of PayPoint Plc held today, 9 July 2008, all resolutions 
put to the meeting were approved by shareholders on a show of hands.

The proxy votes received for, against and withheld in respect of each
resolution are set out below.

Resolutions                                 For        Against    Withheld  
                                                                            
1. Report and Accounts                  44,393,679        0          100    
                                                                            
2. Remuneration Report                  44,318,380      1,324      74,075   
                                                                            
3. Approve a Dividend of 10.4p          44,393,679        0          100    
                                                                            
4. Re-elect George Earle                44,292,345     48,334      53,100   
                                                                            
5. Re-elect David Newlands              43,795,029     49,658      549,092  
                                                                            
6. Re-elect Dominic Taylor              44,345,345     48,334        100    
                                                                            
7. Re-elect Roger Wood                  44,328,764     11,915      53,100   
                                                                            
8. Re-appoint Auditors                  44,329,764     10,915      53,100   
                                                                            
9. Set Auditors' Remuneration           44,382,764     10,915        100    
                                                                            
10. Allot shares                        44,330,279     10,500      53,000   
                                                                            
11. Disapply pre-emption rights         44,340,679       100       53,000   
                                                                            
12. Market purchases of own shares      44,383,351     10,428         0     
                                                                            
13. Adopt new Articles                  44,301,665     38,614      53,500   

Enquiries:

Capita Company Secretarial Services Limited - 020 7592 8166




                                                                                                                                                  

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