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Immediate release
7 July 2010
PayPoint plc
AGM and Trading Statement
PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed unanimously on a show of hands. The proxy position at the close of books at 12:00pm on 7 July 2010 is set out below.
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Resolutions |
For |
Against |
Withheld |
| 1 |
To receive the directors' report and the financial statements for the year ended 28 March 2010, together with the auditors' report.
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46,194,928
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30,682
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0
|
| 2 |
To approve the remuneration committee report for the year ended 28 March 2010.
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46,053,313
|
1,470 |
170,827
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| 3 |
To declare a final dividend of 14.4p per ordinary share of the company.
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46,225,610
|
0 |
0 |
| 4 |
To re-elect Mr Andrew Robb as a director of the company.
|
46,194,728
|
30,682
|
200 |
| 5 |
To re-elect Mr George Earle as a director of the company.
|
46,201,177
|
24,233
|
200 |
| 6 |
To re-appoint Mr Nick Wiles as a director of the company.
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46,194,128
|
31,282
|
200 |
| 7 |
To re-appoint Deloitte LLP as auditors of the company.
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46,029,001
|
196,409
|
200 |
| 8 |
To authorise the directors to determine the auditors' remuneration.
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46,051,999
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161,170
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12,441
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| 9 |
Ordinary resolution: To authorise the directors to allot shares under Section 551 of the Companies Act 2006.
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46,224,740
|
870 |
0 |
| 10 |
Special resolution: To dis-apply statutory preemption rights under Section 570 of the Companies Act 2006.
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46,224,540
|
470 |
600 |
| 11 |
Special resolution: To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital.
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46,074,956
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150,654
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0 |
| 12 |
Special resolution: To allow any general meeting (other than an annual general meeting) to be called on 14 days' notice.
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45,733,297
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491,713
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600 |
Trading Update
David Newlands, Chairman of PayPoint plc, confirmed Trading in the first three months of the current year is in line with the company's expectations.
Enquiries
PayPoint plc
Susan Court 01707 600316
Finsbury
Charlotte Whitley 020 7251 3801
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