In accordance with PayPoint's obligations under the Combined Code on Corporate Governance, details of the terms of reference for the Audit Committee, the Remuneration Committee and the Nomination Committee are available by clicking on the relevant committee document below.

The terms of appointment of each Non-Executive Director of PayPoint PLC are also available on the written request of the Company Secretary which should also be addressed to our registered office.

Audit Committee: Terms of Reference

Remuneration Committee: Terms of Reference

Nomination Committee: Terms of Reference


To download a copy of PayPoint plc’s statement of Ethical Principles, click here.

To order a copy of Listing Particulars, click here to e-mail your request. Please provide your postal address and we will mail you a copy. Alternatively you can telephone 0207 251 3801.