Result of 2025 AGM

06 August 2025 PayPointPlc(the“Company”)Result of 2025 AGM The Company announces that the results of the Company’s Annual General Meeting held today, 06 August 2025, at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL were as follows: ResolutionsVotesFor1%VotesAgainst%TotalVotes% of Issued Share CapitalVotedVotes Withheld2 1. To receive the annual report and accounts for the year ended 31 March 2025...

WELWYN GARDEN CITY, 06/08/2025 (informazione.news - comunicati stampa - economia)

06 August 2025

PayPoint Plc (the “Company”)
Result of 2025 AGM

The Company announces that the results of the Company’s Annual General Meeting held today, 06 August 2025, at 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire AL7 1EL were as follows:

Resolutions 7 to 10 related to the re-election of the Independent Directors. Under the UK Listing Rules, because the Controlling Shareholder holds more than 30% of the voting rights of the Company, the re-election of an Independent Director by shareholders must be approved by a majority of both: (i) the shareholders of the Company; and (ii) the independent shareholders of the Company (that is, the shareholders of the Company entitled to vote on the election of Independent Directors who are not the Controlling Shareholder). The Company has separately counted the number of votes cast by the independent shareholders in favour of resolutions 7 – 10 and set out the votes cast below.

Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast in favour of the resolutions.
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

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 69,852,648

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:
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary, CompanySecretary@paypoint.com
Steve O’Neill, Corporate Affairs and Marketing Director, +44 (0)7919 488066

LEI Number: 5493004YKWI8U0GDD138