Paypoint plc Paypoint Plc : Agm Statement

 
TIDMPAY 
 
 
   28 July 2016 
 
   PayPoint plc (Company) 
 
   AGM and Trading Update 
 
   PayPoint plc announces that at the Annual General Meeting held today all 
resolutions were passed on a show of hands. The proxy voting for the 
resolutions tabled at the Meeting was as follows: 
 
 
 
 
                                                                                                                  % of 
                                                                                                                 Issued 
                                                                                                                  Share 
                                                                                    Votes              Total     Capital    Votes 
                        Resolutions                          Votes For      %      Against     %       Votes      Voted   Withheld* 
1. To receive the annual reports and accounts for 
 the year ended 31 March 2016                                59,863,502   99.51%    295,288   0.49%  60,158,790   88.31%      31,672 
2. To approve the directors' remuneration report for 
 the year ended 31 March 2016                                58,677,492   97.49%  1,510,760   2.51%  60,188,252   88.35%       2,210 
3. To declare a final dividend of 28.2p per ordinary 
 share of the company                                        60,190,462  100.00%          0   0.00%  60,190,462   88.36%           0 
4. To re-elect Ms Gill Barr as a director of the company     58,516,334   97.22%  1,674,128   2.78%  60,190,462   88.36%           0 
5. To re-elect Mr Neil Carson as a director of the 
 company                                                     58,477,554   97.15%  1,712,608   2.85%  60,190,162   88.36%           0 
6. To re-elect Mr George Earle as a director of the 
 company                                                     60,177,966   99.98%     12,496   0.02%  60,190,462   88.36%           0 
7. To re-elect Mr David Morrison as a director of 
 the company                                                 58,704,425   97.53%  1,486,037   2.47%  60,190,462   88.36%           0 
8. To re-elect Mr Dominic Taylor as a director of 
 the company                                                 60,177,666   99.98%     12,396   0.02%  60,190,062   88.36%         400 
9. To re-elect Mr Tim Watkin-Rees as a director of 
 the company                                                 60,177,966   99.98%     12,496   0.02%  60,190,462   88.36%           0 
10. To re-elect Mr Nick Wiles as a director of the 
 company                                                     60,111,583   99.87%     78,879   0.13%  60,190,462   88.36%           0 
11. To elect Mr Giles Kerr as a director of the company      59,623,163   99.06%    566,699   0.94%  60,189,862   88.36%         600 
12. To re-appoint Deloitte LLP as auditor of the company     54,095,509   89.88%  6,091,578  10.12%  60,187,087   88.35%       3,375 
13. To authorise the directors to determine the auditor's 
 remuneration                                                36,268,094   88.34%  4,786,266  11.66%  41,054,360   60.27%  19,136,102 
14. To authorise the directors to allot shares in 
 accordance with Section 551 of the Companies Act 2006       60,185,893   99.99%      2,569  0.004%  60,188,462   88.35%       2,000 
15. To disapply statutory pre-emption rights in accordance 
 with Section 570 of the Companies Act 2006**                60,183,141   99.99%      5,321   0.01%  60,188,462   88.35%       2,000 
16. To authorise the company to make market purchases 
 of its ordinary shares up to 10% of the issued share 
 capital**                                                   58,775,632   97.65%  1,412,930   2.35%  60,188,562   88.35%       1,900 
17. To allow any general meeting (other than an annual 
 general meeting) to be called on 14 days' notice**          59,522,210   98.89%    668,252   1.11%  60,190,462   88.36%           0 
 
   *A vote withheld is not a vote in law and is not counted towards votes 
cast "For" or "Against" a resolution. 
 
   ** Special Resolutions requiring a 75% majority 
 
   In accordance with Listing Rule 9.2.2E, Resolutions 4, 5, 10 and 11 were 
approved by: (a) the shareholders of the Company; and (b) the 
independent shareholders of the Company. 
 
   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 
68,122,107. 
 
   The results will also be made available on the Company's website: 
www.paypoint.com 
 
   In accordance with LR 9.6.2, a document setting out the resolutions 
passed at the AGM, concerning special business has been submitted to the 
National Storage Mechanism and will shortly be available for inspection 
at http://www.morningstar.co.uk/uk/NSM 
 
   Payment of the final dividend will be made on 29 July 2016 to 
shareholders who were on the shareholder register on 01 July 2016. 
 
   Trading Update 
 
   PayPoint released an interim management statement on 28 July 2016 which 
has been published on its website www.paypoint.com. 
 
   Enquiries 
 
   PayPoint plc 
 
   Susan Court        01707 600300 
 
   Finsbury 
 
   Rollo Head          020 7251 3801 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: PayPoint plc via Globenewswire 
 
   HUG#2031596 
 
 
  http://www.paypoint.co.uk/default.htm 
 

(END) Dow Jones Newswires

July 28, 2016 10:51 ET (14:51 GMT)

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