PAY Paypoint Plc

 
TIDMPAY 
 

7 September

2023

PayPoint Plc (the "Company") Result of AGM

The Poll Results of the Company's Annual General Meeting held today, 7 September 2023, at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL were as follows:

 
                                                                                                                % of 
                                                                                                               Issued 
                                                                                                                Share        Votes 
                                                         Votes For               Votes             Total       Capital     Withheld 
                                      Resolutions           (1)         %       Against     %      Votes        Voted         (2) 
-------------------------------------------------------  ----------  --------  ---------  -----  ----------  ---------  ------------- 
1. To receive the annual report and accounts for the 
 year ended 31 March 2023                                50,258,768    98.73%    645,211  1.27%  50,903,979      70.05        283,979 
-------------------------------------------------------  ----------  --------  ---------  -----  ----------  ---------  ------------- 
2. To receive the directors' remuneration policy to 
 take effect from 7 September 2023                       49,553,507    96.87%  1,600,997  3.13%  51,154,504      70.40         33,454 
-------------------------------------------------------  ----------            ---------         ----------  ---------  ------------- 
3. To approve the directors' remuneration report for 
 the financial year ended 31 March 20223                 50,888,082    99.44%    287,105  0.56%  51,175,187      70.42         12,771 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
4. To declare a final dividend of 9.3 per ordinary 
 share 
 of the Company for the year ended 31 March 2023         51,176,334   100.00%        339  0.00%  51,176,673      70.43         11,285 
-------------------------------------------------------  ----------            ---------         ----------  ---------  ------------- 
5. To re-elect Rosie Shapland as a director of the 
 Company                                                 50,519,079    98.73%    651,297  1.27%  51,170,376      70.42         17,585 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
6. To re-elect Gill Barr as a director of the Company    50,680,873    99.04%    489,500  0.96%  51,170,373      70.42         17,585 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
7. To re-elect Giles Kerr as a director of the Company   45,191,527    92.94%  3,431,198  7.06%  48,622,725      66.91      2,565,233 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
8. To re-elect Rakesh Sharma as a director of the 
 Company                                                 50,037,742    97.79%  1,129,740  2.21%  51,167,482      70.41         20,476 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
9. To re-elect Nick Wiles as a director of the Company   50,496,835    98.69%    670,675  1.31%  51,167,510      70.41         20,448 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
10. To re-elect Ben Wishart as a director of the 
 Company                                                 50,036,631    97.79%  1,131,092  2.21%  51,167,723      70.41         20,235 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
11. To elect Guy Parsons as a director of the Company    50,497,842    98.69%    670,359  1.31%  51,168,201      70.41         19,757 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
12. To confirm the appointment of Pricewaterhouse 
 Coopers LLP as auditor of the Company                   51,159,671    99.97%     14,079  0.03%  51,173,750      70.42         14,208 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
13. To authorise the directors to determine the 
 auditor's remuneration                                  51,163,709    99.99%      4,423  0.01%  51,168,132      70.41         19,826 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
14. To authorise the directors to allot shares           50,492,697    98.67%    678,144  1.33%  51,170,841      70.42         17,117 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
15. To dis-apply general statutory pre-emption 
 rights(3)                                               51,116,683    99.89%     58,178  0.11%  51,174,861      70.42         13,097 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
16. To provide the Directors with additional authority 
 to dis-apply statutory pre-emption rights(3)            51,115,241    99.89%     57,745  0.11%  51,172,986      70.42         14,972 
-------------------------------------------------------  ----------  --------  ---------         ----------  ---------  ------------- 
 
 
                                                                                                                                           Votes 
                                                         Votes For              Votes            Total       % of Issued Share Capital    Withheld 
                         Resolutions                        (1)         %      Against    %      Votes                 Voted                (2) 
-------------------------------------------------------  ----------  --------  -------  -----  ----------  ---------------------------  ---------- 
17. To authorise the company to make market purchases 
 of its ordinary shares up to 10% of the issued share 
 capital(3)                                              51,115,094    99.92%   43,353  0.08%  51,158,447                        70.40      29,511 
-------------------------------------------------------  ----------  --------  -------  -----  ----------  ---------------------------  ---------- 
18. To allow any general meeting (other than an annual 
 general meeting) to be called on 14 days' notice(3)     50,886,060    99.44%  285,880  0.56%  51,171,940                        70.42      16,018 
-------------------------------------------------------  ----------  --------  -------         ----------  ---------------------------  ---------- 
 

(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 72,667,120. The results will also be made available on the Company's website: https://www.globenewswire.com/Tracker?data=DPQSxhVU49z7bP6B8UbYcoPJflcvSFHjlqTAi3HZJSGEt81HZu0n---RlYauDwMX5D1OGMyiGN_7fPE1-376uWD6hMhfurJ45wIrbzoaYV596T8EZ-tTaWFDEhXt4oEZ 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 will be available for inspection at the National Storage Mechanism: https://www.globenewswire.com/Tracker?data=DPQSxhVU49z7bP6B8UbYco5qwPoVBU1RVxeg-CLUdKmDpzHZjdX4Rf4P_b4VLvOrU-ZpvaW-EhoL5otJeRcaIHL1Y--FkpgdyFyf1WoVk014AvNGNbOrBq5v5kwFMTOsx-0TIC-EkhBKNwzLPOW_TxwAEp1uQnY3u9i0PuVbCCjxMd5reaQAtqBneGz2eAJn https://data.fca.org.uk/#/nsm/nationalstoragemechanism. https://www.globenewswire.com/Tracker?data=UquZAEnauj_hXDmMVep5v6BCuFH2n_hali135vwEQDL0qjgPr0K0iqEYkK2grxPsq0g7o_7n48sesdOfMvLDQ4VQb_sAzH-5HbLN8TFz-EB0Scg7hKc9T3yb1nO3i9g2

Enquiries:

Brian McLelland

Company Secretary, PayPoint Plc Tel: 07721211100

Attachment

   -- Paypoint AGM 7 Sep 23 RNS 
      https://ml-eu.globenewswire.com/Resource/Download/a00ff594-17da-488f-9dd7-96d7300f001b 
 
 
 

(END) Dow Jones Newswires

September 07, 2023 08:34 ET (12:34 GMT)

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