AGM & Trading Statement>
AGM & Trading Statement
(Thomson Reuters ONE) - 8 July 2009 PayPoint plc AGM and Trading StatementPayPoint plc announces that at the Annual General Meeting held todayall resolutions were passed unanimously on a show of hands. The proxyposition at the close of books at 12:00pm on 6 July 2009 is set outbelow.+-------------------------------------------------------------------+| | Resolutions | For | Against | Withheld ||----+---------------+------------------------+----------+----------|| 1 | To receive | 53,599,590 | 138,396 | 80,650 || | financial | | | || | statements | | | || | and the | | | || | reports of | | | || | the directors | | | || | and | | | || | auditors | | | || | thereon for | | | || | the year | | | || | ended 29 | | | || | March 2009. | | | ||----+---------------+------------------------+----------+----------|| 2 | To approvethe | 53,467,212 | 64,462 | 286,961 || | directors' | | | || | remuneration | | | || | report for | | | || | the year | | | || | ended 29 | | | || | March 2009. | | | ||----+---------------+------------------------+----------+----------|| 3 | To declare a | 53,740,124 | 0 | 78,550 || | final | | | || | dividend of | | | || | 11.6 pence | | | || | per ordinary | | | || | share of the | | | || | company. | | | ||----+---------------+------------------------+----------+----------|| 4 | To re-elect D | 53,699,885 | 40,001 | 78,750 || | Morrison as a | | | || | director of | | | || | the company | | | ||----+---------------+------------------------+----------+----------|| 5 | To re-elect T | 53,691,623 | 48,263 | 78,750 || | Watkin-Rees | | | || | as a director | | | || | of the | | | || | company | | | ||----+---------------+------------------------+----------+----------|| 6 | To re-appoint | 53,699,685 | 40,201 | 78,750 || | S Rowley as a | | | || | director of | | | || | the company | | | ||----+---------------+------------------------+----------+----------|| 7 | To re-appoint | 53,698,885 | 41,001 | 78,750 || | E Anstee as a | | | || | director of | | | || | the company | | | ||----+---------------+------------------------+----------+----------|| 8 | To re-appoint | 53,699,885 | 40,001 | 78,750 || | Deloitte LLP | | | || | as auditors | | | || | of the | | | || | company | | | ||----+---------------+------------------------+----------+----------|| 9 | To authorise | 53,699,885 | 40,001 | 78,750 || | the directors | | | || | to determine | | | || | the auditors | | | || | remuneration | | | ||----+---------------+------------------------+----------+----------|| 10 | To adopt the | 53,463,550 | 146,424 | 205,662 || | Deferred | | | || | Share Bonus | | | || | Plan | | | ||----+---------------+------------------------+----------+----------|| 11 | To adopt the | 53,449,714 | 155,436 | 210,485 || | Long Term | | | || | Incentive | | | || | Plan | | | ||----+---------------+------------------------+----------+----------|| 12 | To authorise | 53,729,624 | 8,462 | 78,550 || | the directors | | | || | to allot | | | || | shares | | | || | pursuant to | | | || | Section 80 of | | | || | the Companies | | | || | Act 1985. | | | ||----+---------------+------------------------+----------+----------|| 13 | To disapply | 53,729,424 | 8,462 | 78,750 || | statutory | | | || | pre-emption | | | || | rights | | | || | pursuant to | | | || | Section 95 of | | | || | the Companies | | | || | Act 1985. | | | ||----+---------------+------------------------+----------+----------|| 14 | To authorise | 53,737,686 | 200 | 78,750 || | the directors | | | || | to make | | | || | market | | | || | purchases of | | | || | shares. | | | |+-------------------------------------------------------------------+Trading UpdateDavid Newlands, Chairman of PayPoint plc, confirmed that trading inthe first three months of the current year is in line with thecompany's expectations.- ends -EnquiriesPayPoint plcSusan Court 01707 600316FinsburyDon Hunter 020 7251 3801---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 08.07.2009 - 16:00 Uhr
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