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PayPoint PLC (PAY)

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Thursday 21 July, 2005

PayPoint PLC

AGM Statement

PayPoint PLC
21 July 2005

        21st July 2005

        PayPoint plc - AGM RESULTS

        PayPoint plc announces that at the Annual General Meeting held 19th July
        2005 all resolutions were passed unanimously on a show of hands.

                                        - ends -

        For further information, please contact:

        Susan Court

        PayPoint plc

        Tel: 01707 600316

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