PAYPOINT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2018

National Storage Mechanism | Additional information

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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:

Resolutions	Votes For	%	Votes Against	%	Total Votes	% of Issued Share Capital Voted	Votes 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

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*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*