AGM AND TRADING STATEMENT 08 JULY 2009
8 July 2009

PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed unanimously on a show of hands. The proxy position at the close of books at 12:00pm on 6 July 2009 is set out below.

 

Resolutions

For

 Against

Withheld

1

To receive financial statements and the reports of the directors and

auditors thereon for the year ended 29 March 2009.

53,599,590

138,396

80,650

2

To approve the directors' remuneration report for the year ended 29 March 2009.  

53,467,212

64,462

286,961

3

To declare a final dividend of 11.6 pence per ordinary share of the company.

53,740,124

0

 78,550

4

To re-elect D Morrison as a director of the company

53,699,885

40,001

78,750

5

To re-elect T Watkin-Rees as a director of the company

53,691,623

48,263

78,750

6

To re-appoint S Rowley as a director of the company

53,699,685

40,201

78,750

7

To re-appoint E Anstee as a director of the company

53,698,885

41,001

78,750

8

To re-appoint Deloitte LLP as auditors of the company

53,699,885

40,001

78,750

9

To authorise the directors to determine the auditors remuneration

53,699,885

40,001

78,750

10

To adopt the Deferred Share Bonus Plan

53,463,550

146,424

205,662

11

To adopt the Long Term Incentive Plan

53,449,714

155,436

210,485

12

To authorise the directors to allot shares pursuant to Section 80 of the Companies Act 1985.

53,729,624 

8,462

78,550

13

To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985.

53,729,424

8,462

78,750

14

To authorise the directors to make market purchases of shares.

53,737,686

200

78,750

 

Trading Update

David Newlands, Chairman of PayPoint plc, confirmed that trading in the first three months of the current year is in line with the company's expectations.

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