Result of AGM

PayPoint plc

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:

Resolutions	Votes For 1	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld 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 rights3	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 rights3	51,115,241	99.89%	57,745	0.11%	51,172,986	70.42	14,972

Resolutions	Votes For 1	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes Withheld 2
17. To authorise the company to make market purchases of its ordinary shares up to 10% of the issued share capital3	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’ notice3	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: 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://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Brian McLelland
Company Secretary, PayPoint Plc Tel: 07721211100

Attachment

• Paypoint AGM 7 Sep 23 RNS