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Pin to quick picksPaypoint Regulatory News (PAY)

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Result of AGM

7 Sep 2023 13:34

Result of AGM

7 September2023

PayPoint Plc (the “Company”) Result of AGM

The Poll Results of the Company’s Annual General Meeting held today, 7 September 2023, at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL were as follows:

ResolutionsVotes For 1%Votes Against%Total Votes% of Issued Share Capital VotedVotes Withheld 2
1. To receive the annual report and accounts for theyear ended 31 March 202350,258,76898.73%645,2111.27%50,903,97970.05283,979
2. To receive the directors’ remuneration policy to take effect from 7 September 202349,553,50796.87%1,600,9973.13%51,154,50470.4033,454
3. To approve the directors’ remuneration report forthe financial year ended 31 March 2022350,888,08299.44%287,1050.56%51,175,18770.4212,771
4. To declare a final dividend of 9.3 per ordinary shareof the Company for the year ended 31 March 202351,176,334100.00%3390.00%51,176,67370.4311,285
5. To re-elect Rosie Shapland as a director of theCompany50,519,07998.73%651,2971.27%51,170,37670.4217,585
6. To re-elect Gill Barr as a director of the Company50,680,87399.04%489,5000.96%51,170,37370.4217,585
7. To re-elect Giles Kerr as a director of the Company45,191,52792.94%3,431,1987.06%48,622,72566.912,565,233
8. To re-elect Rakesh Sharma as a director of theCompany50,037,74297.79%1,129,7402.21%51,167,48270.4120,476
9. To re-elect Nick Wiles as a director of the Company50,496,83598.69%670,6751.31%51,167,51070.4120,448
10. To re-elect Ben Wishart as a director of theCompany50,036,63197.79%1,131,0922.21%51,167,72370.4120,235
11. To elect Guy Parsons as a director of the Company50,497,84298.69%670,3591.31%51,168,20170.4119,757
12. To confirm the appointment of Pricewaterhouse Coopers LLP as auditor of the Company51,159,67199.97%14,0790.03%51,173,75070.4214,208
13. To authorise the directors to determine theauditor’s remuneration51,163,70999.99%4,4230.01%51,168,13270.4119,826
14. To authorise the directors to allot shares50,492,69798.67%678,1441.33%51,170,84170.4217,117
15. To dis-apply general statutory pre-emption rights351,116,68399.89%58,1780.11%51,174,86170.4213,097
16. To provide the Directors with additional authority to dis-apply statutory pre-emption rights351,115,24199.89%57,7450.11%51,172,98670.4214,972

ResolutionsVotes For 1%Votes Against%Total Votes% of Issued Share CapitalVotedVotes Withheld 2
17. To authorise the company to make market purchases of its ordinary shares up to 10% of the issued share capital351,115,09499.92%43,3530.08%51,158,44770.4029,511
18. To allow any general meeting (other than an annual general meeting) to be called on 14 days’ notice350,886,06099.44%285,8800.56%51,171,94070.4216,018

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 72,667,120. 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 McLellandCompany Secretary, PayPoint Plc Tel: 07721211100

Attachment

Paypoint AGM 7 Sep 23 RNS
Date   Source Headline
7th Nov 202212:17 pmEQSForm 8.3 - Maitland Institutional Services Limited: Re PayPoint plc
7th Nov 20227:00 amRNSAcquisition of Appreciate Group
21st Oct 202211:30 amGNWPayPoint plc : Director/PDMR Shareholding
1st Oct 20227:00 amGNWTotal voting rights
30th Sep 20223:15 pmGNWPayPoint plc : Director/PDMR Shareholding
29th Sep 20229:50 amGNWHolding(s) in Shares
26th Sep 20227:00 amGNWDirectorate change
22nd Sep 20221:00 pmGNWPayPoint plc : Director/PDMR Shareholding
22nd Sep 202211:45 amGNWDirectorate change
6th Sep 20229:00 amGNWHolding(s) in Shares
2nd Sep 202210:00 amGNWTotal voting rights
22nd Aug 20224:15 pmGNWPayPoint plc : Director/PDMR Shareholding
15th Aug 20229:30 amGNWHolding(s) in Shares
5th Aug 20224:30 pmGNWPayPoint plc : Holding(s) in Company
3rd Aug 20228:00 amGNWPayPoint plc : Holding(s) in Company
1st Aug 20227:00 amGNWTotal voting rights
27th Jul 20227:00 pmGNWPayPoint plc : Director/PDMR Shareholding
27th Jul 20226:00 pmGNWPayPoint plc : Director/PDMR Shareholding
22nd Jul 202212:50 pmGNWPayPoint plc : Director/PDMR Shareholding
21st Jul 20227:00 amGNWResult of AGM 2022
20th Jul 20227:00 amGNWTrading update for the three months ended 30 June 2022
9th Jul 20228:00 amGNWPayPoint plc : Holding(s) in Company
7th Jul 20224:37 pmRNSPayPoint announces investment in OBConnect
1st Jul 20227:00 amGNWTotal voting rights
28th Jun 20225:00 pmGNWHolding(s) in Shares
23rd Jun 20224:00 pmGNWAnnual Reports and Financial Statements 2022
23rd Jun 20229:00 amRNSPayPoint to support cost-of-living payments
22nd Jun 20223:00 pmGNWPayPoint plc : Director/PDMR Shareholding
13th Jun 20222:45 pmGNWPayPoint plc : Director/PDMR Shareholding
6th Jun 202211:15 amGNWCorrection of Record Date For Second Instalment of Dividend
1st Jun 202210:15 amGNWTotal voting rights
26th May 20227:00 amGNWPayPoint Plc: Preliminary Results
24th May 20226:00 amGNWPayPoint plc : Director/PDMR Shareholding
18th May 20228:00 pmGNWHolding(s) in Company
3rd May 202210:00 amGNWTotal voting rights
26th Apr 20229:00 amGNWBlock listing Interim Review
22nd Apr 20223:45 pmGNWPayPoint plc : Director/PDMR Shareholding
21st Apr 20228:45 amGNWHolding(s) in Company
19th Apr 202210:00 amGNWNotification of Major Holdings
8th Apr 20223:00 pmGNWHolding(s) in Shares
1st Apr 20222:00 pmGNWTotal voting rights
31st Mar 20229:00 amRNSPayPoint announces investment in Optus Homes
22nd Mar 20225:15 pmGNWPayPoint plc : Director/PDMR Shareholding
8th Mar 202212:00 pmGNWDirector/PDMR Shareholding
7th Mar 20229:00 amGNWPayPoint plc : Holding(s) in Company
3rd Mar 202212:00 pmGNWPayPoint plc : Holding(s) in Company
1st Mar 202212:15 pmGNWTotal voting rights
24th Feb 20222:15 pmGNWHolding(s) in Company
23rd Feb 202212:15 pmGNWPayPoint plc : Director/PDMR Shareholding
18th Feb 202211:45 amGNWAdditional Listing

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