Result of AGM

    Result of AGM

01 August 2024

PayPoint Plc (the “Company”) Result of AGM

The Poll Results of the Company’s Annual General Meeting held today, 01 August 2024, 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 2024	54,743,470	99.96%	19,902	0.04%	54,763,372	75.48	337,155
2. To approve the directors’ remuneration report for the year ended 31 March 2024	54,592,183	99.16%	463,434	0.84%	55,055,617	75.89	44,910
3. To approve an amendment to the directors’ remuneration policy	49,492,408	89.89%	5,566,013	10.11%	55,058,421	75.89	42,106
4. To declare a final dividend of 19.2 pence per ordinary share of the Company for the year ended 31 March 2024	55,098,078	100.00%	801	0.00%	55,098,879	75.95	1,648
5. To re-elect Giles Kerr as a director of the Company	53,151,655	96.48%	1,940,662	3.52%	55,092,317	75.94	8,210
6. To re-elect Nick Wiles as a director of the Company	55,045,990	99.92%	46,106	0.08%	55,092,096	75.94	8,431
7. To re-elect Rob Harding as a director of the Company	55,045,990	99.92%	46,106	0.08%	55,092,096	75.94	8,431
8. To re-elect Rakesh Sharma as a director of the Company	54,467,853	98.87%	624,443	1.13%	55,092,296	75.94	8,231
9. To re-elect Ben Wishart as a director of the Company	53,483,601	97.08%	1,608,695	2.92%	55,092,296	75.94	8,231
10. To re-elect Rosie Shapland as a director of the Company	54,358,965	98.67%	733,331	1.33%	55,092,296	75.94	8,231
11. To elect Lan Tu as a director of the Company	55,057,253	99.94%	34,043	0.06%	55,091,296	75.94	9,231
12. To confirm the re-appointment of Pricewaterhouse Coopers LLP as auditor of the Company	55,079,700	99.97%	16,379	0.03%	55,096,079	75.94	4,448
13. To authorise the directors to determine the auditor’s remuneration	55,087,615	99.99%	4,972	0.01%	55,092,587	75.94	7,940
14. To authorise the company to make political donations	54,744,284	99.36%	350,276	0.64%	55,094,560	75.94	5,967
15. To approve the amendments to the PayPoint Restricted Share Plan	54,622,382	99.21%	437,084	0.79%	55,059,466	75.89	41,061
16. To approve the amendments to the PayPoint Share Incentive Plan	54,973,382	99.84%	86,433	0.16%	55,059,815	75.89	40,712
17. To authorise the directors to allot shares	54,962,229	99.76%	130,376	0.24%	55,092,605	75.94	7,922
18. To dis-apply general statutory pre-emption rights3	54,958,037	99.75%	138,936	0.25%	55,096,973	75.94	3,554
19. To dis-apply additional statutory pre-emption rights3	54,934,209	99.70%	162,899	0.30%	55,097,108	75.94	3,419
20. To authorise the company to make market purchases of its ordinary shares up to 5% of the issued share capital3	52,950,015	96.11%	2,143,043	3.89%	55,093,058	75.94	7,459
21. To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice3	54,681,512	99.25%	411,756	0.75%	55,093,268	75.94	7,259

¹ Where shareholders appointed the Chair 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 [xxx]. 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:
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary, [phone]
Steve O’Neill, Corporate Affairs and Marketing Director, [phone]

LEI Number: 5493004YKWI8U0GDD138