AGM & Trading Statement

7 July 2010

                                  PayPoint plc
                           AGM and Trading Statement


PayPoint plc announces that at the Annual General Meeting held today all
resolutions were passed unanimously on a show of hands. The proxy position at
the close of books at 12:00pm on 7 July 2010 is set out below.

   |Resolutions                                    |       For|Against|Withheld
---+-----------------------------------------------+----------+-------+--------
 1 |To receive the directors' report and the       |46,194,928| 30,682|       0
   |financial statements for the year ended 28     |          |       |
   |March 2010, together with the auditors' report.|          |       |
---+-----------------------------------------------+----------+-------+--------
 2 |To approve the remuneration committee report   |46,053,313|  1,470| 170,827
   |for the year ended 28 March 2010.              |          |       |
---+-----------------------------------------------+----------+-------+--------
 3 |To declare a final dividend of 14.4p per       |46,225,610|      0|       0
   |ordinary share of the company.                 |          |       |
---+-----------------------------------------------+----------+-------+--------
 4 |To re-elect Mr Andrew Robb as a director of the|46,194,728| 30,682|     200
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 5 |To re-elect Mr George Earle as a director of   |46,201,177| 24,233|     200
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 6 |To re-appoint Mr Nick Wiles as a director of   |46,194,128| 31,282|     200
   |the company.                                   |          |       |
---+-----------------------------------------------+----------+-------+--------
 7 |To re-appoint Deloitte LLP as auditors of the  |46,029,001|196,409|     200
   |company.                                       |          |       |
---+-----------------------------------------------+----------+-------+--------
 8 |To authorise the directors to determine the    |46,051,999|161,170|  12,441
   |auditors' remuneration.                        |          |       |
---+-----------------------------------------------+----------+-------+--------
 9 |Ordinary resolution:  To authorise the         |46,224,740|    870|       0
   |directors to allot shares under Section 551 of |          |       |
   |the Companies Act 2006.                        |          |       |
---+-----------------------------------------------+----------+-------+--------
 10|Special resolution: To dis-apply statutory     |46,224,540|    470|     600
   |pre-emption rights under Section 570 of the    |          |       |
   |Companies Act 2006.                            |          |       |
---+-----------------------------------------------+----------+-------+--------
 11|Special resolution:  To authorize the company  |46,074,956|150,654|       0
   |to make market purchases of its ordinary shares|          |       |
   |up to 14.99% of the issued share capital.      |          |       |
---+-----------------------------------------------+----------+-------+--------
 12|Special resolution:  To allow any general      |45,733,297|491,713|     600
   |meeting (other than an annual general meeting) |          |       |
   |to be called on 14 days' notice.               |          |       |



Trading Update
David Newlands, Chairman of PayPoint plc, confirmed Trading in the first three
months of the current year is in line with the company's expectations.


Enquiries

PayPoint plc
Susan Court       01707 600316

Finsbury
Charlotte Whitley    020 7251 3801

---END OF MESSAGE---


[HUG#1430218]








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. 
All reproduction for further distribution is prohibited.
		
Source: Paypoint plc via Thomson Reuters ONE