PAY Paypoint Plc

 
TIDMPAY 
 
 
   26 May 2017 
 
   PayPoint plc (the Company) 
 
   DIRECTORATE CHANGE 
 
   Following the announcement on 12 May 2017, Neil Carson has today stepped 
down as a director of PayPoint plc.  Neil was appointed to the board on 
23 July 2014 and during this time served as chairman of the remuneration 
committee, and as senior independent director. In line with the previous 
announcement, upon Neil's departure, Rakesh Sharma becomes the chairman 
of the remuneration committee, and Giles Kerr, the senior independent 
director. 
 
   Nick Wiles, Chairman, said: 
 
   "On behalf of the board I would like to thank Neil for his service and 
wish him well in his future endeavours, and welcome Rakesh with whom the 
board looks forward to working closely" 
 
   There are no further disclosures required for the purposes of Listing 
Rules 9.6.11. 
 
   -Ends- 
 
   Enquiries: 
 
   RLM Finsbury: 
 
   020 7251 3801 
 
   Rollo Head 
 
   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

May 26, 2017 04:00 ET (08:00 GMT)

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