AGM & Trading Statement
8 July 2009
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 6 July 2009 is set out
below.
+-------------------------------------------------------------------+
| | Resolutions | For | Against | Withheld |
|----+---------------+------------------------+----------+----------|
| 1 | To receive | 53,599,590 | 138,396 | 80,650 |
| | financial | | | |
| | statements | | | |
| | and the | | | |
| | reports of | | | |
| | the directors | | | |
| | and | | | |
| | auditors | | | |
| | thereon for | | | |
| | the year | | | |
| | ended 29 | | | |
| | March 2009. | | | |
|----+---------------+------------------------+----------+----------|
| 2 | To approvethe | 53,467,212 | 64,462 | 286,961 |
| | directors' | | | |
| | remuneration | | | |
| | report for | | | |
| | the year | | | |
| | ended 29 | | | |
| | March 2009. | | | |
|----+---------------+------------------------+----------+----------|
| 3 | To declare a | 53,740,124 | 0 | 78,550 |
| | final | | | |
| | dividend of | | | |
| | 11.6 pence | | | |
| | per ordinary | | | |
| | share of the | | | |
| | company. | | | |
|----+---------------+------------------------+----------+----------|
| 4 | To re-elect D | 53,699,885 | 40,001 | 78,750 |
| | Morrison as a | | | |
| | director of | | | |
| | the company | | | |
|----+---------------+------------------------+----------+----------|
| 5 | To re-elect T | 53,691,623 | 48,263 | 78,750 |
| | Watkin-Rees | | | |
| | as a director | | | |
| | of the | | | |
| | company | | | |
|----+---------------+------------------------+----------+----------|
| 6 | To re-appoint | 53,699,685 | 40,201 | 78,750 |
| | S Rowley as a | | | |
| | director of | | | |
| | the company | | | |
|----+---------------+------------------------+----------+----------|
| 7 | To re-appoint | 53,698,885 | 41,001 | 78,750 |
| | E Anstee as a | | | |
| | director of | | | |
| | the company | | | |
|----+---------------+------------------------+----------+----------|
| 8 | To re-appoint | 53,699,885 | 40,001 | 78,750 |
| | Deloitte LLP | | | |
| | as auditors | | | |
| | of the | | | |
| | company | | | |
|----+---------------+------------------------+----------+----------|
| 9 | To authorise | 53,699,885 | 40,001 | 78,750 |
| | the directors | | | |
| | to determine | | | |
| | the auditors | | | |
| | remuneration | | | |
|----+---------------+------------------------+----------+----------|
| 10 | To adopt the | 53,463,550 | 146,424 | 205,662 |
| | Deferred | | | |
| | Share Bonus | | | |
| | Plan | | | |
|----+---------------+------------------------+----------+----------|
| 11 | To adopt the | 53,449,714 | 155,436 | 210,485 |
| | Long Term | | | |
| | Incentive | | | |
| | Plan | | | |
|----+---------------+------------------------+----------+----------|
| 12 | To authorise | 53,729,624 | 8,462 | 78,550 |
| | the directors | | | |
| | to allot | | | |
| | shares | | | |
| | pursuant to | | | |
| | Section 80 of | | | |
| | the Companies | | | |
| | Act 1985. | | | |
|----+---------------+------------------------+----------+----------|
| 13 | To disapply | 53,729,424 | 8,462 | 78,750 |
| | statutory | | | |
| | pre-emption | | | |
| | rights | | | |
| | pursuant to | | | |
| | Section 95 of | | | |
| | the Companies | | | |
| | Act 1985. | | | |
|----+---------------+------------------------+----------+----------|
| 14 | To authorise | 53,737,686 | 200 | 78,750 |
| | the directors | | | |
| | to make | | | |
| | market | | | |
| | purchases of | | | |
| | shares. | | | |
+-------------------------------------------------------------------+
Trading Update
David Newlands, Chairman of PayPoint plc, confirmed that trading in
the first three months of the current year is in line with the
company's expectations.
- ends -
Enquiries
PayPoint plc
Susan Court 01707 600316
Finsbury
Don Hunter 020 7251 3801
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
