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
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.
Source: PayPoint plc via Thomson Reuters ONE
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.
Source: PayPoint plc via Thomson Reuters ONE
HUG#1718785
Latest directors dealings
- 55 minutes ago Galliford Try
- 1 hour ago Galliford Try
- 1 hour ago Centrica
- 1 hour ago Smith & Nephew
- 2 hours ago Greencoat UK Wind