Result of AGM

9 Jul 2008 15:02

PayPoint Plc Annual General Meeting 2008 Results of Annual General Meeting

At the Annual General Meeting of PayPoint Plc held today, 9 July 2008, all resolutions put to the meeting were approved by shareholders on a show of hands.

The proxy votes received for, against and withheld in respect of each resolution are set out below.

Resolutions For Against Withheld 1. Report and Accounts 44,393,679 0 100 2. Remuneration Report 44,318,380 1,324 74,075

3. Approve a Dividend of 10.4p 44,393,679 0 100

4. Re-elect George Earle 44,292,345 48,334 53,100 5. Re-elect David Newlands 43,795,029 49,658 549,092 6. Re-elect Dominic Taylor 44,345,345 48,334 100 7. Re-elect Roger Wood 44,328,764 11,915 53,100 8. Re-appoint Auditors 44,329,764 10,915 53,100 9. Set Auditors' Remuneration 44,382,764 10,915 100 10. Allot shares 44,330,279 10,500 53,000

11. Disapply pre-emption rights 44,340,679 100 53,000

12. Market purchases of own shares 44,383,351 10,428 0

13. Adopt new Articles 44,301,665 38,614 53,500 Enquiries:

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