PAY Paypoint Plc

 
TIDMPAY 
 
 
   25 July 2019 
 
   PayPoint plc (Company) 
 
   Result of AGM 
 
   PayPoint plc announces that at the Annual General Meeting held today at 
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL 
all resolutions were passed on a show of hands. The proxy voting for the 
resolutions tabled at the Meeting was as follows: 
 
 
 
 
                                                                                             % of Issued 
                                                                                                Share 
                                            Votes For             Votes            Total       Capital       Votes 
               Resolutions                      (1)       %      Against    %      Votes        Voted     Withheld(2) 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
1. To receive the annual report and 
 accounts for the year ended 31 March 
 2019                                       53,374,854   99.99      4,873  0.01  53,379,727       78.09%        1,703 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
2. To approve the directors' remuneration 
 report for the year ended 31 March 
 2019                                       53,119,241   99.71    156,027  0.29  53,275,268       77.94%      106,163 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
3. To declare a final dividend of 
 23.6p per ordinary share of the company 
 for the year ended 31 March 2019           53,381,430  100.00          1     0  53,381,431       78.10%            0 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
4. To elect Mr Patrick Headon as a 
 director of the company                    53,378,403  100.00        690     0  53,379,093       78.09%        2,338 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
5. To re-elect Ms Gill Barr as a director 
 of the company                             53,369,344   99.98     11,833  0.02  53,381,177       78.10%          254 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
6. To re-elect Ms Rachel Kentleton 
 as a director of the company               53,379,874  100.00      1,432     0  53,381,306       78.10%          125 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
7. To re-elect Mr Giles Kerr as a 
 director of the company                    52,206,264   97.80  1,175,042   2.2  53,381,306       78.10%          125 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
8. To re-elect Mr Rakesh Sharma as 
 a director of the company                  53,362,127   99.96     19,178  0.04  53,381,305       78.10%          125 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
9. To re-elect Mr Nick Wiles as a 
 director of the company                    53,218,057   99.69    163,119  0.31  53,381,176       78.10%          254 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
10. To re-appoint KPMG LLP as auditor 
 of the company                             53,379,100  100.00      2,206     0  53,381,306       78.10%          125 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
11. To authorise the directors to 
 determine the auditor's remuneration       53,380,616  100.00        690     0  53,381,306       78.10%          125 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
12. To authorise the directors to 
 operate the PayPoint Restricted Share 
 Plan                                       53,238,196   99.74    139,731  0.26  53,377,927       78.09%        3,504 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
13. To authorise the directors to 
 allot shares in accordance with Section 
 551 of the Companies Act 2006              53,354,447   99.95     26,371  0.05  53,380,818       78.10%          613 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
14. To dis-apply statutory pre-emption 
 rights in accordance with Section 
 570 of the Companies Act 2006(3)           53,373,829   99.99      3,614  0.01  53,377,443       78.09%        3,988 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
15. To authorise the company to make 
 market purchases of its ordinary shares 
 up to 10% of the issued share capital(3)   53,330,963   99.91     49,983  0.09  53,380,946       78.10%          484 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
16. To allow any general meeting (other 
 than an annual general meeting) to 
 be called on 14 days' notice(3)            53,193,477   99.46    288,591  0.54  53,482,068       78.24%        3,375 
------------------------------------------  ----------  ------  ---------  ----  ----------  -----------  ----------- 
 
   (1) Where shareholders appointed the Chairman as their proxy with 
discretion as to voting, their votes were cast in favour of the 
resolutions. 
 
   (2) A vote withheld is not a vote in law and is not counted towards 
votes cast "For" or "Against" a resolution. 
 
   (3) Special Resolutions requiring a 75% majority 
 
   The total voting rights of the Company on the day on which shareholders 
had to be on the register in order to be eligible to vote was 
68,352,900. 
 
   The results will also be made available on the Company's website: 
https://www.globenewswire.com/Tracker?data=28OfXTKaZiMtAf31bgWkMcYe64LHvLy9vF2PxwtHXNvPW1QF-ODmadt6SX6ZiJJMuSMI34FfB594XwGhQf-5Q7_HViBJf_BFmJE906DkbXU6uVd8zhR9Wztronf2bDk_ 
http://corporate.paypoint.com/ 
 
   In accordance with Listing Rule 9.6.2, copies of the resolutions that do 
not constitute ordinary business at an annual general meeting (13 -- 16) 
will shortly be available for inspection at the National Storage 
Mechanism: 
https://www.globenewswire.com/Tracker?data=28OfXTKaZiMtAf31bgWkMb4ci_1DxBPnJoGBSnVTE22BxRzOC4Mqfb4Ly_v6lCwD4CaE7eb0pC_peq9ZsjkrdMQLrW99zr8KMNMldEi8kawwRSUbzef4M4djv4hg0Jxf 
http://www.morningstar.co.uk/uk/NSM 
 
   Enquiries: 
 
   Susan Court 
 
   Head of Legal & Company Secretary, PayPoint plc 
 
   Tel: 01707 600300 
 
 
 
 

(END) Dow Jones Newswires

July 25, 2019 08:42 ET (12:42 GMT)

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