Paypoint plc Paypoint Plc : Agm Statement
29 July 2016 - 12:51AM
UK Regulatory
TIDMPAY
28 July 2016
PayPoint plc (Company)
AGM and Trading Update
PayPoint plc announces that at the Annual General Meeting held today all
resolutions were passed on a show of hands. The proxy voting for the
resolutions tabled at the Meeting was as follows:
% of
Issued
Share
Votes Total Capital Votes
Resolutions Votes For % Against % Votes Voted Withheld*
1. To receive the annual reports and accounts for
the year ended 31 March 2016 59,863,502 99.51% 295,288 0.49% 60,158,790 88.31% 31,672
2. To approve the directors' remuneration report for
the year ended 31 March 2016 58,677,492 97.49% 1,510,760 2.51% 60,188,252 88.35% 2,210
3. To declare a final dividend of 28.2p per ordinary
share of the company 60,190,462 100.00% 0 0.00% 60,190,462 88.36% 0
4. To re-elect Ms Gill Barr as a director of the company 58,516,334 97.22% 1,674,128 2.78% 60,190,462 88.36% 0
5. To re-elect Mr Neil Carson as a director of the
company 58,477,554 97.15% 1,712,608 2.85% 60,190,162 88.36% 0
6. To re-elect Mr George Earle as a director of the
company 60,177,966 99.98% 12,496 0.02% 60,190,462 88.36% 0
7. To re-elect Mr David Morrison as a director of
the company 58,704,425 97.53% 1,486,037 2.47% 60,190,462 88.36% 0
8. To re-elect Mr Dominic Taylor as a director of
the company 60,177,666 99.98% 12,396 0.02% 60,190,062 88.36% 400
9. To re-elect Mr Tim Watkin-Rees as a director of
the company 60,177,966 99.98% 12,496 0.02% 60,190,462 88.36% 0
10. To re-elect Mr Nick Wiles as a director of the
company 60,111,583 99.87% 78,879 0.13% 60,190,462 88.36% 0
11. To elect Mr Giles Kerr as a director of the company 59,623,163 99.06% 566,699 0.94% 60,189,862 88.36% 600
12. To re-appoint Deloitte LLP as auditor of the company 54,095,509 89.88% 6,091,578 10.12% 60,187,087 88.35% 3,375
13. To authorise the directors to determine the auditor's
remuneration 36,268,094 88.34% 4,786,266 11.66% 41,054,360 60.27% 19,136,102
14. To authorise the directors to allot shares in
accordance with Section 551 of the Companies Act 2006 60,185,893 99.99% 2,569 0.004% 60,188,462 88.35% 2,000
15. To disapply statutory pre-emption rights in accordance
with Section 570 of the Companies Act 2006** 60,183,141 99.99% 5,321 0.01% 60,188,462 88.35% 2,000
16. To authorise the company to make market purchases
of its ordinary shares up to 10% of the issued share
capital** 58,775,632 97.65% 1,412,930 2.35% 60,188,562 88.35% 1,900
17. To allow any general meeting (other than an annual
general meeting) to be called on 14 days' notice** 59,522,210 98.89% 668,252 1.11% 60,190,462 88.36% 0
*A vote withheld is not a vote in law and is not counted towards votes
cast "For" or "Against" a resolution.
** Special Resolutions requiring a 75% majority
In accordance with Listing Rule 9.2.2E, Resolutions 4, 5, 10 and 11 were
approved by: (a) the shareholders of the Company; and (b) the
independent shareholders of the Company.
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
68,122,107.
The results will also be made available on the Company's website:
www.paypoint.com
In accordance with LR 9.6.2, a document setting out the resolutions
passed at the AGM, concerning special business has been submitted to the
National Storage Mechanism and will shortly be available for inspection
at http://www.morningstar.co.uk/uk/NSM
Payment of the final dividend will be made on 29 July 2016 to
shareholders who were on the shareholder register on 01 July 2016.
Trading Update
PayPoint released an interim management statement on 28 July 2016 which
has been published on its website www.paypoint.com.
Enquiries
PayPoint plc
Susan Court 01707 600300
Finsbury
Rollo Head 020 7251 3801
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX 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
HUG#2031596
http://www.paypoint.co.uk/default.htm
(END) Dow Jones Newswires
July 28, 2016 10:51 ET (14:51 GMT)
Copyright (c) 2016 Dow Jones & Company, Inc.
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