TIDMPAY
7 September
2023
PayPoint Plc (the "Company") Result of AGM
The Poll Results of the Company's Annual General Meeting held
today, 7 September 2023, at 1 The Boulevard, Shire Park, Welwyn
Garden City, Hertfordshire AL7 1EL were as follows:
% of
Issued
Share Votes
Votes For Votes Total Capital Withheld
Resolutions (1) % Against % Votes Voted (2)
------------------------------------------------------- ---------- -------- --------- ----- ---------- --------- -------------
1. To receive the annual report and accounts for the
year ended 31 March 2023 50,258,768 98.73% 645,211 1.27% 50,903,979 70.05 283,979
------------------------------------------------------- ---------- -------- --------- ----- ---------- --------- -------------
2. To receive the directors' remuneration policy to
take effect from 7 September 2023 49,553,507 96.87% 1,600,997 3.13% 51,154,504 70.40 33,454
------------------------------------------------------- ---------- --------- ---------- --------- -------------
3. To approve the directors' remuneration report for
the financial year ended 31 March 20223 50,888,082 99.44% 287,105 0.56% 51,175,187 70.42 12,771
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
4. To declare a final dividend of 9.3 per ordinary
share
of the Company for the year ended 31 March 2023 51,176,334 100.00% 339 0.00% 51,176,673 70.43 11,285
------------------------------------------------------- ---------- --------- ---------- --------- -------------
5. To re-elect Rosie Shapland as a director of the
Company 50,519,079 98.73% 651,297 1.27% 51,170,376 70.42 17,585
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
6. To re-elect Gill Barr as a director of the Company 50,680,873 99.04% 489,500 0.96% 51,170,373 70.42 17,585
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
7. To re-elect Giles Kerr as a director of the Company 45,191,527 92.94% 3,431,198 7.06% 48,622,725 66.91 2,565,233
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
8. To re-elect Rakesh Sharma as a director of the
Company 50,037,742 97.79% 1,129,740 2.21% 51,167,482 70.41 20,476
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
9. To re-elect Nick Wiles as a director of the Company 50,496,835 98.69% 670,675 1.31% 51,167,510 70.41 20,448
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
10. To re-elect Ben Wishart as a director of the
Company 50,036,631 97.79% 1,131,092 2.21% 51,167,723 70.41 20,235
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
11. To elect Guy Parsons as a director of the Company 50,497,842 98.69% 670,359 1.31% 51,168,201 70.41 19,757
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
12. To confirm the appointment of Pricewaterhouse
Coopers LLP as auditor of the Company 51,159,671 99.97% 14,079 0.03% 51,173,750 70.42 14,208
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
13. To authorise the directors to determine the
auditor's remuneration 51,163,709 99.99% 4,423 0.01% 51,168,132 70.41 19,826
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
14. To authorise the directors to allot shares 50,492,697 98.67% 678,144 1.33% 51,170,841 70.42 17,117
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
15. To dis-apply general statutory pre-emption
rights(3) 51,116,683 99.89% 58,178 0.11% 51,174,861 70.42 13,097
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
16. To provide the Directors with additional authority
to dis-apply statutory pre-emption rights(3) 51,115,241 99.89% 57,745 0.11% 51,172,986 70.42 14,972
------------------------------------------------------- ---------- -------- --------- ---------- --------- -------------
Votes
Votes For Votes Total % of Issued Share Capital Withheld
Resolutions (1) % Against % Votes Voted (2)
------------------------------------------------------- ---------- -------- ------- ----- ---------- --------------------------- ----------
17. To authorise the company to make market purchases
of its ordinary shares up to 10% of the issued share
capital(3) 51,115,094 99.92% 43,353 0.08% 51,158,447 70.40 29,511
------------------------------------------------------- ---------- -------- ------- ----- ---------- --------------------------- ----------
18. To allow any general meeting (other than an annual
general meeting) to be called on 14 days' notice(3) 50,886,060 99.44% 285,880 0.56% 51,171,940 70.42 16,018
------------------------------------------------------- ---------- -------- ------- ---------- --------------------------- ----------
(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 72,667,120. The results will also be made available on the
Company's website:
https://www.globenewswire.com/Tracker?data=DPQSxhVU49z7bP6B8UbYcoPJflcvSFHjlqTAi3HZJSGEt81HZu0n---RlYauDwMX5D1OGMyiGN_7fPE1-376uWD6hMhfurJ45wIrbzoaYV596T8EZ-tTaWFDEhXt4oEZ
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://www.globenewswire.com/Tracker?data=DPQSxhVU49z7bP6B8UbYco5qwPoVBU1RVxeg-CLUdKmDpzHZjdX4Rf4P_b4VLvOrU-ZpvaW-EhoL5otJeRcaIHL1Y--FkpgdyFyf1WoVk014AvNGNbOrBq5v5kwFMTOsx-0TIC-EkhBKNwzLPOW_TxwAEp1uQnY3u9i0PuVbCCjxMd5reaQAtqBneGz2eAJn
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
https://www.globenewswire.com/Tracker?data=UquZAEnauj_hXDmMVep5v6BCuFH2n_hali135vwEQDL0qjgPr0K0iqEYkK2grxPsq0g7o_7n48sesdOfMvLDQ4VQb_sAzH-5HbLN8TFz-EB0Scg7hKc9T3yb1nO3i9g2
Enquiries:
Brian McLelland
Company Secretary, PayPoint Plc Tel: 07721211100
Attachment
-- Paypoint AGM 7 Sep 23 RNS
https://ml-eu.globenewswire.com/Resource/Download/a00ff594-17da-488f-9dd7-96d7300f001b
(END) Dow Jones Newswires
September 07, 2023 08:34 ET (12:34 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
Paypoint (LSE:PAY)
Historical Stock Chart
From Jun 2024 to Jul 2024
Paypoint (LSE:PAY)
Historical Stock Chart
From Jul 2023 to Jul 2024