Result of AGM

01 August 2024 PayPointPlc(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: ResolutionsVotesFor1%VotesAgainst%TotalVotes% of Issued Share CapitalVotedVotes Withheld2 1. To receive the annual report and accounts for the year ended 31 March 202454,743,47099.96%19,9020...

WELWYN GARDEN CITY, 01/08/2024 (informazione.news - comunicati stampa - economia)

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:

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 [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