Paypoint plc Result Of Agm 2022

 
TIDMPAY 
 

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:

 
                                                                                             % of Issued 
                                                                                                Share 
                                            Votes For             Votes            Total       Capital    Votes Withheld 
               Resolutions                      (1)        %     Against    %      Votes        Voted           (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 rights(3)                      55,895,866   99.97%   15,641  0.03%  55,911,507        81.08           5,796 
------------------------------------------  ----------           -------         ----------  -----------  -------------- 
15. To dis-apply additional statutory 
 pre-emption rights(3)                      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 capital(3)   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' notice(3)            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: [phone]

(END) Dow Jones Newswires

July 21, 2022 02:00 ET (06:00 GMT)

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