PayPoint plc : AGM & Trading Statement

25 July 2013

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 15:00 on 22 July 2013 is set out below.

	Resolutions	For	Against	Withheld
1	To receive the directors' report and the financial statements for 53 weeks ended 31 March 2013, together with the auditors' report	54,625,882	0	244,287
2	To approve the remuneration committee report for 53 weeks ended 31 March 2013	54,639,357	229,289	1,523
3	To declare a final dividend of 20.2p per ordinary share of the company	54,870,169	0	0
4	To declare a special dividend of 15.0p per ordinary share of the company	54,870,169	0	0
5	To re-elect Mr Eric Anstee as a director of the company	54,155,428	694,432	20,309
6	To re-elect Mr George Earle as a director of the company	54,868,471	500	1,198
7	To re-elect Mr David Morrison as a director of the company	54,859,138	9,833	1,198
8	To re-elect Mr David Newlands as a director of the company	54,810,497	33,773	25,899
9	To re-elect Mr Andrew Robb as a director of the company	54,149,838	700,022	20,309
10	To re-elect Mr Stephen Rowley as a director of the company	54,192,683	674,432	3,054
11	To re-elect Mr Dominic Taylor as a director of the company	54,872,512	0	1,198
12	To re-elect Mr Tim Watkin-Rees as a director of the company	54,868,471	500	1,198
13	To re-elect Mr Nick Wiles as a director of the company	54,192,083	674,432	3,654
14	To re-appoint Deloitte LLP as auditors of the company	54,125,883	708,128	36,158
15	To authorise the directors to determine the auditors' remuneration	54,165,922	687,928	16,319
16	Ordinary resolution:  To authorise the directors to allot shares under Section 551 of the Companies Act 2006	54,868,332	1,846	0
17	Special resolution: To dis-apply statutory pre-emption rights under Section 570 of the Companies Act 2006	54,796,123	74,046	0
18	Special resolution:  To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital	54,862,981	6,190	998
19	Special resolution:  To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice	54,181,315	688,054	800

Trading Update
PayPoint released an interim management statement on 24 July 2013 which has been published on its website www.paypoint.com.

Enquiries
PayPoint plc
Susan Court                        01707 600316

Finsbury
Charlotte Whitley           020 7251 3801

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Source: PayPoint plc via Thomson Reuters ONE

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