Result of AGM
August 01 2024 - 7:47AM
UK Regulatory
Result of AGM
01 August 2024
PayPoint Plc
(the “Company”) Result of AGM
The Poll Results of the Company’s Annual General Meeting held
today, 01 August 2024, at 1 The Boulevard, Shire Park, Welwyn
Garden City, Hertfordshire AL7 1EL were as follows:
Resolutions |
Votes For 1 |
% |
Votes Against |
% |
Total Votes |
% of Issued
Share Capital
Voted |
Votes Withheld 2 |
1. To receive the annual report and accounts for the
year ended 31 March 2024 |
54,743,470 |
99.96% |
19,902 |
0.04% |
54,763,372 |
75.48 |
337,155 |
2. To approve the directors’ remuneration report for the year ended
31 March 2024 |
54,592,183 |
99.16% |
463,434 |
0.84% |
55,055,617 |
75.89 |
44,910 |
3. To approve an amendment to the directors’ remuneration
policy |
49,492,408 |
89.89% |
5,566,013 |
10.11% |
55,058,421 |
75.89 |
42,106 |
4. To declare a final dividend of 19.2 pence per ordinary share of
the Company for the year ended 31 March 2024 |
55,098,078 |
100.00% |
801 |
0.00% |
55,098,879 |
75.95 |
1,648 |
5. To re-elect Giles Kerr as a director of the
Company |
53,151,655 |
96.48% |
1,940,662 |
3.52% |
55,092,317 |
75.94 |
8,210 |
6. To re-elect Nick Wiles as a director of the Company |
55,045,990 |
99.92% |
46,106 |
0.08% |
55,092,096 |
75.94 |
8,431 |
7. To re-elect Rob Harding as a director of the Company |
55,045,990 |
99.92% |
46,106 |
0.08% |
55,092,096 |
75.94 |
8,431 |
8. To re-elect Rakesh Sharma as a director of the
Company |
54,467,853 |
98.87% |
624,443 |
1.13% |
55,092,296 |
75.94 |
8,231 |
9. To re-elect Ben Wishart as a director of the Company |
53,483,601 |
97.08% |
1,608,695 |
2.92% |
55,092,296 |
75.94 |
8,231 |
10. To re-elect Rosie Shapland as a director of the
Company |
54,358,965 |
98.67% |
733,331 |
1.33% |
55,092,296 |
75.94 |
8,231 |
11. To elect Lan Tu as a director of the Company |
55,057,253 |
99.94% |
34,043 |
0.06% |
55,091,296 |
75.94 |
9,231 |
12. To confirm the re-appointment of Pricewaterhouse Coopers LLP as
auditor of the Company |
55,079,700 |
99.97% |
16,379 |
0.03% |
55,096,079 |
75.94 |
4,448 |
13. To authorise the directors to determine the
auditor’s remuneration |
55,087,615 |
99.99% |
4,972 |
0.01% |
55,092,587 |
75.94 |
7,940 |
14. To authorise the company to make political donations |
54,744,284 |
99.36% |
350,276 |
0.64% |
55,094,560 |
75.94 |
5,967 |
15. To approve the amendments to the PayPoint Restricted Share
Plan |
54,622,382 |
99.21% |
437,084 |
0.79% |
55,059,466 |
75.89 |
41,061 |
16. To approve the amendments to the PayPoint Share Incentive
Plan |
54,973,382 |
99.84% |
86,433 |
0.16% |
55,059,815 |
75.89 |
40,712 |
17. To authorise the directors to allot shares |
54,962,229 |
99.76% |
130,376 |
0.24% |
55,092,605 |
75.94 |
7,922 |
18. To dis-apply general statutory pre-emption
rights3 |
54,958,037 |
99.75% |
138,936 |
0.25% |
55,096,973 |
75.94 |
3,554 |
19. To dis-apply additional statutory pre-emption
rights3 |
54,934,209 |
99.70% |
162,899 |
0.30% |
55,097,108 |
75.94 |
3,419 |
20. To authorise the company to make market purchases of its
ordinary shares up to 5% of the issued share
capital3 |
52,950,015 |
96.11% |
2,143,043 |
3.89% |
55,093,058 |
75.94 |
7,459 |
21. To allow any general meeting (other than an annual general
meeting) to be called on 14 days’ notice3 |
54,681,512 |
99.25% |
411,756 |
0.75% |
55,093,268 |
75.94 |
7,259 |
1 Where shareholders
appointed the Chair 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 [xxx]. 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:
Julia Herd, on behalf of Indigo Corporate Secretary Limited,
Company Secretary, +44 (0)7542031173
Steve O’Neill, Corporate Affairs and Marketing Director, +44
(0)7919 488066
LEI Number: 5493004YKWI8U0GDD138
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