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Result of AGM 2022

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20 July 2022

PayPoint Plc (the “Company)
Result of AGM

The Poll Results of the Company’s Annual General Meeting held today, 20 July 2022, 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 2022

55,913,784

100.00%

2,104

0.00%

55,915,888

81.09

1,415

2. To approve the directors’ remuneration report for the financial year ended 31 March 2022

51,711,637

98.73%

667,708

1.27%

52,379,345

75.96

3,537,958

3. To declare a final dividend of 18.0 per ordinary share of the Company for the year ended 31 March 2022

55,916,964

100.00%

0

0.00%

55,916,964

81.09

339

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

55,891,551

99.96%

19,957

0.04%

55,911,508

81.08

5,795

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

55,165,976

98.67%

745,143

1.33%

55,911,119

81.08

6,184

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

55,308,264

98.92%

603,244

1.08%

55,911,508

81.08

5,795

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

55,161,835

98.66%

749,284

1.34%

55,911,119

81.08

6,184

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

53,257,446

98.88%

602,570

1.12%

53,860,016

78.11

2,057,287

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

55,892,325

99.97%

19,183

0.03%

55,911,508

81.08

5,795

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

55,164,115

98.66%

747,393

1.34%

55,911,508

81.08

5,795

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

55,891,324

99.96%

22,087

0.04%

55,913,411

81.08

3,892

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

55,910,444

99.99%

4,202

0.01%

55,914,646

81.09

2,657

13. To authorise the directors to allot shares

55,890,440

99.96%

22,281

0.04%

55,912,721

81.08

4,582

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

55,895,866

99.97%

15,641

0.03%

55,911,507

81.08

5,796

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

55,895,866

99.97%

15,641

0.03%

55,911,507

81.08

5,796

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

55,455,731

99.51%

273,889

0.49%

55,729,620

80.82

187,683

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

52,095,062

99.46%

281,702

0.54%

52,376,764

75.95

3,540,539

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 68,957,901.

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


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