Paypoint plc Paypoint Plc : Agm Statement
27 July 2018 - 12:13AM
UK Regulatory
TIDMPAY
26 July 2018
PayPoint plc (Company)
AGM Statement
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 report and accounts for the
year ended 31 March 2018 59,788,847 99.99% 3,958 0.01% 59,792,805 87.64% 180
2. To approve the directors' remuneration report for
the year ended 31 March 2018 59,395,563 99.34% 397,022 0.66% 59,792,585 87.64% 401
3. To declare a final dividend of 30.6p per ordinary
share of the company 59,792,986 100.00% 0 0.00% 59,792,986 87.64% -
4. To re-elect Ms Gill Barr as a director of the company 59,790,984 99.99% 1,101 0.00% 59,792,085 87.64% 901
5. To re-elect Ms Rachel Kentleton as a director of
the company 59,597,240 99.67 194,845 0.33% 59,792,085 87.64% 901
6. To re-elect Mr Giles Kerr as a director of the
company 59,790,470 99.99% 1,615 0.00% 59,792,085 87.64% 901
7. To re-elect Mr Rakesh Sharma as a director of the
company 59,780,667 99.98% 11,418 0.02% 59,792,085 87.64% 901
8. To re-elect Mr Dominic Taylor as a director of
the company 59,597,240 99.67% 194,845 0.33% 59,792,085 87.64% 901
9. To re-elect Mr Nick Wiles as a director of the
company 59,596,440 99.67% 194,845 0.33% 59,792,085 87.64% 901
10. To re-appoint KPMG LLP as auditor of the company 59,788,316 99.99% 4,386 0.01% 59,792,702 87.64% 284
11. To authorise the directors to determine the auditor's
remuneration 59,789,721 99.99% 815 0.00% 59,790,536 87.64% 2,450
12. To authorise the directors to allot shares in
accordance with Section 551 of the Companies Act 2006 59,786,687 99.99% 3,441 0.00% 59,788,252 87.63% 4,734
13. To disapply statutory pre-emption rights in accordance
with Section 570 of the Companies Act 2006** 59,782,196 99.99% 6,025 0.00% 59,788,221 87.63% 4,765
14. To authorise the company to make market purchases
of its ordinary shares up to 10% of the issued share
capital** 59,756,634 99.94% 35,662 0.06% 59,792,296 87.64% 689
15. To allow any general meeting (other than an annual
general meeting) to be called on 14 days' notice** 59,668,109 99.79% 123,778 0.21% 59,791,887 87.64% 1,099
*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, 6 and 7 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
68,226,626.
The results will also be made available on the Company's website:
http://corporate.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
Dividends
Payment of the final dividend (including the additional dividend) will
be made on 30 July 2018 to shareholders who were on the shareholder
register on 22 June 2018.
Trading Update
PayPoint released a trading update on 26 July 2018 which has been
published on its website http://corporate.paypoint.com/ .
Enquiries:
PayPoint plc
Susan Court 01707 600300
Finsbury
Rollo Head 020 7251 3801
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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
http://www.paypoint.co.uk/default.htm
(END) Dow Jones Newswires
July 26, 2018 10:13 ET (14:13 GMT)
Copyright (c) 2018 Dow Jones & Company, Inc.
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