Result of AGM
2023年9月7日 - 9:34PM
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:
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 theyear ended 31
March 2023 |
50,258,768 |
98.73% |
645,211 |
1.27% |
50,903,979 |
70.05 |
283,979 |
2. To receive the directors’ remuneration policy to take effect
from 7 September 2023 |
49,553,507 |
96.87% |
1,600,997 |
3.13% |
51,154,504 |
70.40 |
33,454 |
3. To approve the directors’ remuneration report forthe financial
year ended 31 March 20223 |
50,888,082 |
99.44% |
287,105 |
0.56% |
51,175,187 |
70.42 |
12,771 |
4. To declare a final dividend of 9.3 per ordinary shareof the
Company for the year ended 31 March 2023 |
51,176,334 |
100.00% |
339 |
0.00% |
51,176,673 |
70.43 |
11,285 |
5. To re-elect Rosie Shapland as a director of theCompany |
50,519,079 |
98.73% |
651,297 |
1.27% |
51,170,376 |
70.42 |
17,585 |
6. To re-elect Gill Barr as a director of the Company |
50,680,873 |
99.04% |
489,500 |
0.96% |
51,170,373 |
70.42 |
17,585 |
7. To re-elect Giles Kerr as a director of the Company |
45,191,527 |
92.94% |
3,431,198 |
7.06% |
48,622,725 |
66.91 |
2,565,233 |
8. To re-elect Rakesh Sharma as a director of theCompany |
50,037,742 |
97.79% |
1,129,740 |
2.21% |
51,167,482 |
70.41 |
20,476 |
9. To re-elect Nick Wiles as a director of the Company |
50,496,835 |
98.69% |
670,675 |
1.31% |
51,167,510 |
70.41 |
20,448 |
10. To re-elect Ben Wishart as a director of theCompany |
50,036,631 |
97.79% |
1,131,092 |
2.21% |
51,167,723 |
70.41 |
20,235 |
11. To elect Guy Parsons as a director of the Company |
50,497,842 |
98.69% |
670,359 |
1.31% |
51,168,201 |
70.41 |
19,757 |
12. To confirm the appointment of Pricewaterhouse Coopers LLP as
auditor of the Company |
51,159,671 |
99.97% |
14,079 |
0.03% |
51,173,750 |
70.42 |
14,208 |
13. To authorise the directors to determine theauditor’s
remuneration |
51,163,709 |
99.99% |
4,423 |
0.01% |
51,168,132 |
70.41 |
19,826 |
14. To authorise the directors to allot shares |
50,492,697 |
98.67% |
678,144 |
1.33% |
51,170,841 |
70.42 |
17,117 |
15. To dis-apply general statutory pre-emption rights3 |
51,116,683 |
99.89% |
58,178 |
0.11% |
51,174,861 |
70.42 |
13,097 |
16. To provide the Directors with additional authority to dis-apply
statutory pre-emption rights3 |
51,115,241 |
99.89% |
57,745 |
0.11% |
51,172,986 |
70.42 |
14,972 |
Resolutions |
Votes For 1 |
% |
Votes Against |
% |
Total Votes |
% of Issued
Share
CapitalVoted |
Votes Withheld 2 |
17. To authorise the company to make market purchases of its
ordinary shares up to 10% of the issued share capital3 |
51,115,094 |
99.92% |
43,353 |
0.08% |
51,158,447 |
70.40 |
29,511 |
18. To allow any general meeting (other than an annual general
meeting) to be called on 14 days’ notice3 |
50,886,060 |
99.44% |
285,880 |
0.56% |
51,171,940 |
70.42 |
16,018 |
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
- Paypoint AGM 7 Sep 23 RNS
Paypoint (TG:PAN)
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