Publication of Annual Report & Notice of 20...

PayPoint plc (the 'Company')
16 June 2011
Publication of Annual Report and Notice of 2011 Annual General Meeting
The Company has today published its Annual Report and Financial Statements for
the year ended 27 March 2011 ('2011 Annual Report') on its
websitewww.paypoint.com
The Company has also submitted its 2011 Annual Report and its notice of Annual
General Meeting to the UK Listing Authority. The documents will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at: The Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London, E14 5HS.
The Company will hold its 2011 Annual General Meeting on Friday, 15 July 2011 at
12pm at the offices of J.P. Morgan Cazenove, 20 Moorgate, London EC2R 6DA.
In addition, following the release on 26 May 2011 of the Company's preliminary
results for the year ended 27 March 2011, which are also available
atwww.paypoint.com, the Company makes the following additional disclosure in
compliance with Rule 6.3.5 of the Disclosure and Transparency Rules of the UK
Financial Services Authority.
The responsibility statement below has been prepared in connection with the
2011 Annual Report, which is not included within this announcement.
Directors' Responsibility Statement
David Newlands, Chairman, and Dominic Taylor, Chief Executive, on behalf of the
Board of the Company confirm that to the best of their knowledge:
·         the financial statements, prepared in accordance with IFRS, give a
true and fair view of the assets, liabilities, financial position and profit or
loss of the company and the undertakings included in the consolidation taken as
a whole; and
·         the management report, which is incorporated into the directors'
report, includes a fair review of the development and performance of the
business and the position of the company and the undertakings included in the
consolidation taken as a whole, together with a description of the principal
risks and uncertainties that they face.

                                    - ends -

Enquiries:

Susan Court
Company Secretary
PayPoint plc

Tel: [phone]







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Source: Paypoint plc via Thomson Reuters ONE

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