Notice of AGM

    Notice of AGM

05 July 2024

PayPoint plc

("PayPoint" or the "Company")

FY24 Annual Report and Accounts and Notice of Annual General Meeting ("AGM")

PayPoint plc today announces that the following documents have today been posted or otherwise made available to shareholders and submitted to the UK Listing Authority via the National Storage Mechanism:

• 2024 Annual Report and Accounts;
• Notice of the 2024 AGM ("Notice of AGM") to be held at 12.00 noon on Thursday, 1 August 2024 at 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL; and
• Form of Proxy for the 2024 AGM.

In accordance with DTR 6.3.5(3) the 2024 Annual Report and Financial Statements and the Notice of Annual General Meeting are accessible and are available on the Company's website at: https://corporate.paypoint.com

The results of voting will be announced following the conclusion of the AGM and will also be available on the Company’s website.

Pursuant to Listing Rule 9.6.1, copies of the 2024 Annual Report and Accounts, the Notice of AGM and the Proxy Form have been submitted to the National Storage Mechanism and, pursuant to Listing Rule 13.8.11, copies of the scheme rules for the PayPoint Share Incentive Plan and the proposed amendments to PayPoint Restricted Share Plan have also been submitted to the National Storage Mechanism. These will be available for viewing shortly at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

PayPoint Plc           
Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
[phone]

Steve O'Neill, Corporate Affairs and Marketing Director
[phone]

LEI Number: 5493004YKWI8U0GDD138

http://corporate.paypoint.com/