Paypoint plc Paypoint Plc : Agm Statement

 
TIDMPAY 
 
   26 July 2018 
 
   PayPoint plc (Company) 
 
   AGM Statement 
 
   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 report and accounts for the 
 year ended 31 March 2018                                    59,788,847   99.99%    3,958  0.01%  59,792,805   87.64%        180 
2. To approve the directors' remuneration report for 
 the year ended 31 March 2018                                59,395,563   99.34%  397,022  0.66%  59,792,585   87.64%        401 
3. To declare a final dividend of 30.6p per ordinary 
 share of the company                                        59,792,986  100.00%        0  0.00%  59,792,986   87.64%          - 
4. To re-elect Ms Gill Barr as a director of the company     59,790,984   99.99%    1,101  0.00%  59,792,085   87.64%        901 
5. To re-elect Ms Rachel Kentleton as a director of 
 the company                                                 59,597,240    99.67  194,845  0.33%  59,792,085   87.64%        901 
6. To re-elect Mr Giles Kerr as a director of the 
 company                                                     59,790,470   99.99%    1,615  0.00%  59,792,085   87.64%        901 
7. To re-elect Mr Rakesh Sharma as a director of the 
 company                                                     59,780,667   99.98%   11,418  0.02%  59,792,085   87.64%        901 
8. To re-elect Mr Dominic Taylor as a director of 
 the company                                                 59,597,240   99.67%  194,845  0.33%  59,792,085   87.64%        901 
9. To re-elect Mr Nick Wiles as a director of the 
 company                                                     59,596,440   99.67%  194,845  0.33%  59,792,085   87.64%        901 
10. To re-appoint KPMG LLP as auditor of the company         59,788,316   99.99%    4,386  0.01%  59,792,702   87.64%        284 
11. To authorise the directors to determine the auditor's 
 remuneration                                                59,789,721   99.99%      815  0.00%  59,790,536   87.64%      2,450 
12. To authorise the directors to allot shares in 
 accordance with Section 551 of the Companies Act 2006       59,786,687   99.99%    3,441  0.00%  59,788,252   87.63%      4,734 
13. To disapply statutory pre-emption rights in accordance 
 with Section 570 of the Companies Act 2006**                59,782,196   99.99%    6,025  0.00%  59,788,221   87.63%      4,765 
14. To authorise the company to make market purchases 
 of its ordinary shares up to 10% of the issued share 
 capital**                                                   59,756,634   99.94%   35,662  0.06%  59,792,296   87.64%        689 
15. To allow any general meeting (other than an annual 
 general meeting) to be called on 14 days' notice**          59,668,109   99.79%  123,778  0.21%  59,791,887   87.64%      1,099 
 
   *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, 6 and 7 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 
68,226,626. 
 
   The results will also be made available on the Company's website: 
http://corporate.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 
 
   Dividends 
 
   Payment of the final dividend (including the additional dividend) will 
be made on 30 July 2018 to shareholders who were on the shareholder 
register on 22 June 2018. 
 
   Trading Update 
 
   PayPoint released a trading update on 26 July 2018 which has been 
published on its website http://corporate.paypoint.com/ . 
 
   Enquiries: 
 
   PayPoint plc 
 
   Susan Court        01707 600300 
 
   Finsbury 
 
   Rollo Head          020 7251 3801 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq 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 
 
 
  http://www.paypoint.co.uk/default.htm 
 

(END) Dow Jones Newswires

July 26, 2018 10:13 ET (14:13 GMT)

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