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18 July 2011
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 13 July 2011 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 27 March 2011, together with the auditors' report.
|
54,012,906
|
1,000
|
3,765
|
| 2 |
To approve the remuneration committee report for the year ended 27 March 2011.
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53,691,645
|
53,761
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272,265
|
| 3 |
To declare a final dividend of 15.6p per ordinary share of the company.
|
54,013,906
|
0 |
3,765
|
| 4 |
To re-elect Mr Eric Anstee as a director of the company.
|
53,714,686
|
257,355
|
45,630
|
| 5 |
To re-elect Mr George Earle as a director of the company.
|
54,012,913
|
4,558
|
200 |
| 6 |
To re-appoint Mr David Morrison as a director of the company.
|
54,007,148
|
6,558
|
3,965
|
| 7 |
To re-elect Mr David Newlands as a director of the company.
|
53,965,483
|
6,558
|
45,630
|
| 8 |
To re-elect Mr Andrew Robb as a director of the company.
|
53,754,555
|
257,355
|
5,761
|
| 9 |
To re-elect Mr Stephen Rowley as a director of the company.
|
53,757,555
|
254,355
|
5,761
|
| 10 |
To re-elect Mr Dominic Taylor as a director of the company.
|
54,017,471
|
0 |
200 |
| 11 |
To re-elect Mr Tim Watkin-Rees as a director of the company.
|
54,017,471
|
0
|
200 |
| 12 |
To re-elect Mr Nick Wiles as a director of the company.
|
53,756,955
|
254,955
|
5,761
|
|
13
|
To re-appoint Deloitte LLP as auditors of the company.
|
53,619,702
|
93,204
|
4,765
|
| 14 |
To authorise the directors to determine the auditors’ remuneration.
|
53,525,427
|
487,279
|
4,965
|
| 15 |
Ordinary resolution: To authorise the directors to allot shares under Section 551 of the Companies Act 2006.
|
54,001,259
|
10,000
|
6,412
|
| 16 |
Special resolution: To dis-apply statutory preemption rights under Section 570 of the Companies Act 2006.
|
54,005,975
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3,488
|
8,208
|
| 17 |
Special resolution: To authorize the company to make market purchases of its ordinary shares up to 14.99% of the issued share capital.
|
53,956,390
|
15,651
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45,630
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| 18 |
Special resolution: To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice.
|
53,653,525
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628,016
|
600
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Trading Update
PayPoint released an interim management statement on 14 July 2011 which has been published on its website www.paypoint.com.
Enquiries
PayPoint plc
Susan Court 01707 600300
Finsbury
Charlotte Whitley 020 7251 3801
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