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PayPoint plc
4 July 2007
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 2 July 2007 is set out below.
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Resolutions |
For |
Against |
| 1 |
To receive financial statements and the reports of the directors and auditors thereon for the year ended 25 March 2007. |
45,156,663 |
1,000 |
| 2 |
To receive the director's remuneration report for the year ended 25 March 2007. |
45,096,713 |
15,324 |
| 3 |
To declare a final dividend of 9.1 pence per ordinary share of the company. |
45,269,208 |
0 |
| 4 |
To re-elect K Minton as a director who retires by rotation in accordance with Article 37.2 of the company's articles of association. |
45,186,060 |
1,000 |
| 5 |
To re-elect A Robb as a director who retires by rotation in accordance with article 37.2 of the company's articles of associaton. |
45,111,613 |
157,595 |
| 6 |
To re-appoint Deloitte & Touche LLP as auditors of the company and to authorise the directors to determine their remuneration. |
45,063,195 |
206,013 |
| 7 |
To authorise the directors to allot shares pursuant to Section 80 of the Companies Act 1985. |
45,259,208 |
10,000 |
| 8 |
To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985. |
45,259,208 |
10,000 |
| 9 |
To authorise the directors to make market purchases of shares. |
45,258,980 |
10,200 |
| 10 |
To permit the company to communicate with its members via its website and to allow the company to treat a failure by a member to respond to a request from the company to consent to website communications as that member's consent to website communications. |
45,263,380 |
3,870 |
Trading Update
David Newlands, Chairman of PayPoint plc confirmed that trading in the first two months continues to be ahead of the same period last year.
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Enquiries
PayPoint plc
Susan Court 01707 600316
Finsbury
Don Hunter 020 7251 3801 |
