TIDMPAY
20 July 2022
PayPoint Plc (the "Company")
Result of AGM
The Poll Results of the Company's Annual General Meeting held
today, 20 July 2022, at 1 The Boulevard, Shire Park, Welwyn Garden
City, Hertfordshire
AL7 1EL were as follows:
% of Issued
Share
Votes For Votes Total Capital Votes Withheld
Resolutions (1) % Against % Votes Voted (2)
------------------------------------------ ---------- ------- ------- ----- ---------- ----------- --------------
1. To receive the annual report and
accounts for the year ended 31 March
2022 55,913,784 100.00% 2,104 0.00% 55,915,888 81.09 1,415
------------------------------------------ ---------- ------- ---------- ----------- --------------
2. To approve the directors' remuneration
report for the financial year ended
31 March 2022 51,711,637 98.73% 667,708 1.27% 52,379,345 75.96 3,537,958
------------------------------------------ ---------- ------- ---------- ----------- --------------
3. To declare a final dividend of
18.0 per ordinary share of the Company
for the year ended 31 March 2022 55,916,964 100.00% 0 0.00% 55,916,964 81.09 339
------------------------------------------ ---------- ------- ---------- ----------- --------------
4. To re-elect Alan Dale as a director
of the Company 55,891,551 99.96% 19,957 0.04% 55,911,508 81.08 5,795
------------------------------------------ ---------- ------- ---------- ----------- --------------
5. To re-elect Rosie Shapland as a
director of the Company 55,165,976 98.67% 745,143 1.33% 55,911,119 81.08 6,184
------------------------------------------ ---------- ------- ---------- ----------- --------------
6. To re-elect Gill Barr as a director
of the Company 55,308,264 98.92% 603,244 1.08% 55,911,508 81.08 5,795
------------------------------------------ ---------- ------- ---------- ----------- --------------
7. To re-elect Giles Kerr as a director
of the Company 55,161,835 98.66% 749,284 1.34% 55,911,119 81.08 6,184
------------------------------------------ ---------- ------- ---------- ----------- --------------
8. To re-elect Rakesh Sharma as a
director of the Company 53,257,446 98.88% 602,570 1.12% 53,860,016 78.11 2,057,287
------------------------------------------ ---------- ------- ---------- ----------- --------------
9. To re-elect Nick Wiles as a director
of the Company 55,892,325 99.97% 19,183 0.03% 55,911,508 81.08 5,795
------------------------------------------ ---------- ------- ---------- ----------- --------------
10. To re-elect Ben Wishart as a director
of the Company 55,164,115 98.66% 747,393 1.34% 55,911,508 81.08 5,795
------------------------------------------ ---------- ------- ---------- ----------- --------------
11. To re-appoint KPMG LLP as auditor
of the company 55,891,324 99.96% 22,087 0.04% 55,913,411 81.08 3,892
------------------------------------------ ---------- ------- ---------- ----------- --------------
12. To authorise the directors to
determine the auditor's remuneration 55,910,444 99.99% 4,202 0.01% 55,914,646 81.09 2,657
------------------------------------------ ---------- ------- ---------- ----------- --------------
13. To authorise the directors to
allot shares 55,890,440 99.96% 22,281 0.04% 55,912,721 81.08 4,582
------------------------------------------ ---------- ------- ---------- ----------- --------------
14. To dis-apply general statutory
pre-emption rights(3) 55,895,866 99.97% 15,641 0.03% 55,911,507 81.08 5,796
------------------------------------------ ---------- ------- ---------- ----------- --------------
15. To dis-apply additional statutory
pre-emption rights(3) 55,895,866 99.97% 15,641 0.03% 55,911,507 81.08 5,796
------------------------------------------ ---------- ------- ---------- ----------- --------------
16. To authorise the company to make
market purchases of its ordinary shares
up to 10% of the issued share capital(3) 55,455,731 99.51% 273,889 0.49% 55,729,620 80.82 187,683
------------------------------------------ ---------- ------- ---------- ----------- --------------
17. To allow any general meeting (other
than an annual general meeting) to
be called on 14 days' notice(3) 52,095,062 99.46% 281,702 0.54% 52,376,764 75.95 3,540,539
------------------------------------------ ---------- ------- ---------- ----------- --------------
(1) Where shareholders appointed the Chairman as their proxy
with discretion as to voting, their votes were cast in favour of
the resolutions.
(2) A vote withheld is not a vote in law and is not counted
towards votes cast "For" or "Against" a resolution.
(3) Special Resolutions requiring a 75% majority
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 68,957,901.
The results will also be made available on the Company's
website: http://corporate.paypoint.com
In accordance with Listing Rule 9.6.2, copies of the resolutions
that do not constitute ordinary business at an annual general
meeting will be available for inspection at the National Storage
Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Brian McLelland
Company Secretary, PayPoint Plc
Tel: 07721211100
(END) Dow Jones Newswires
July 21, 2022 02:00 ET (06:00 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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