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Result of AGM

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·3-min read
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21 July 2021


PayPoint Plc (the “Company)

Result of AGM

The Poll Results of the Company’s Annual General Meeting held today, 21 July 2021, 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 Withheld2

1. To receive the annual report and accounts for the year ended 31 March 2021

49,214,453

100.00%

0

0.00%

49,214,453

71.62

11,635

2. To approve the directors’ remuneration report for the financial year ended 31 March 2021

44,941,726

96.77%

1,498,626

3.23%

46,440,352

67.58

2,785,736

3. To declare a final dividend of 16.6 per ordinary share of the Company for the year ended 31 March 2021

49,225,484

100.00%

0

0.00%

49,225,484

71.64

604

4. To elect Alan Dale as a director of the Company

49,193,523

99.96%

19,802

0.04%

49,213,325

71.62

12,763

5. To elect Rosie Shapland as a director of the Company

49,071,791

99.71%

144,423

0.29%

49,216,214

71.62

9,874

6. To re-elect Gill Barr as a director of the Company

49,074,465

99.71%

142,154

0.29%

49,216,619

71.62

9,469

7. To re-elect Giles Kerr as a director of the Company

47,905,386

97.34%

1,309,733

2.66%

49,215,119

71.62

10,969

8. To re-elect Rakesh Sharma as a director of the Company

45,039,525

96.95%

1,414,621

3.05%

46,454,146

67.60

2,771,942

9. To re-elect Nick Wiles as a director of the Company

49,196,138

99.96%

18,981

0.04%

49,215,119

71.62

10,969

10. To re-elect Ben Wishart as a director of the Company

49,064,470

99.69%

152,149

0.31%

49,216,619

71.62

9,469

11. To re-appoint KPMG LLP as auditor of the company

49,207,945

99.97%

14,290

0.03%

49,222,235

71.63

3,853

12. To authorise the directors to determine the auditor’s remuneration

49,213,556

99.99%

4,188

0.01%

49,217,744

71.62

8,344

13. To authorise the directors to allot shares

49,101,891

99.75%

121,616

0.25%

49,223,507

71.63

2,581

14. To dis-apply general statutory pre-emption rights3

49,201,195

99.96%

17,868

0.04%

49,219,063

71.63

7,025

15. To dis-apply additional statutory pre-emption rights3

46,880,186

95.25%

2,338,598

4.75%

49,218,784

71.63

7,304

16. To authorise the company to make market purchases of its ordinary shares up to 10% of the issued share capital3

48,968,541

99.69%

150,052

0.31%

49,118,593

71.48

107,495

17. To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice3

48,933,390

99.41%

292,407

0.59%

49,225,797

71.64

291

18. To adopt new articles of association3

49,206,217

99.98%

12,275

0.02%

49,218,492

71.63

7,596

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 68,716,778.

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:

Sarah Carne
Company Secretary, PayPoint Plc
Tel: 01707 600300


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