AGM Statement

PayPoint PLC
29 June 2006


                                                                              

29 June 2006

PayPoint plc - AGM RESULTS

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


                                    - ends -


Enquiries


PayPoint plc


Susan Court           01707 600316


Finsbury


Don Hunter            020 7251 3801




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