Business
Result of AGM 2022
Result of AGM 2022.
About this update from Paypoint Plc
[{"type":"text","content":"\n \n \n Result of AGM 2022\n \n \n \n 20 July 2022\n \n PayPoint \n P\n lc (\n the “\n Company\n ”\n ) \n Result of \n AGM \n \n The Poll Results of the Company’s Annual General Meeting held today, 20 July 2022, at 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireAL7 1EL were as follows:\n \n \n \n Resolutions\n \n \n Votes For \n 1\n \n \n %\n \n \n Votes Against\n \n \n %\n \n \n Total Votes\n \n \n % \n of\n Issued Share Capital Voted\n \n \n Votes Withheld\n 2\n \n \n \n 1. To receive the annual report and accounts for the year ended 31 March 2022\n 55,913,784\n 100.00%\n 2,104\n 0.00%\n 55,915,888\n 81.09\n 1,415\n \n \n 2. To approve the directors’ remuneration report for the financial year ended 31 March 2022\n 51,711,637\n 98.73%\n 667,708\n 1.27%\n 52,379,345\n 75.96\n 3,537,958\n \n \n 3. To declare a final dividend of 18.0 per ordinary share of the Company for the year ended 31 March 2022\n 55,916,964\n 100.00%\n 0\n 0.00%\n 55,916,964\n 81.09\n 339\n \n \n 4. To re-elect Alan Dale as a director of the Company\n 55,891,551\n 99.96%\n 19,957\n 0.04%\n 55,911,508\n 81.08\n 5,795\n \n \n 5. To re-elect Rosie Shapland as a director of the Company\n 55,165,976\n 98.67%\n 745,143\n 1.33%\n 55,911,119\n 81.08\n 6,184\n \n \n 6. To re-elect Gill Barr as a director of the Company\n 55,308,264\n 98.92%\n 603,244\n 1.08%\n 55,911,508\n 81.08\n 5,795\n \n \n 7. To re-elect Giles Kerr as a director of the Company\n 55,161,835\n 98.66%\n 749,284\n 1.34%\n 55,911,119\n 81.08\n 6,184\n \n \n 8. To re-elect Rakesh Sharma as a director of the Company\n 53,257,446\n 98.88%\n 602,570\n 1.12%\n 53,860,016\n 78.11\n 2,057,287\n \n \n 9. To re-elect Nick Wiles as a director of the Company\n 55,892,325\n 99.97%\n 19,183\n 0.03%\n 55,911,508\n 81.08\n 5,795\n \n \n 10. To re-elect Ben Wishart as a director of the Company\n 55,164,115\n 98.66%\n 747,393\n 1.34%\n 55,911,508\n 81.08\n 5,795\n \n \n 11. To re-appoint KPMG LLP as auditor of the company\n 55,891,324\n 99.96%\n 22,087\n 0.04%\n 55,913,411\n 81.08\n 3,892\n \n \n 12. To authorise the directors to determine the auditor’s remuneration\n 55,910,444\n 99.99%\n 4,202\n 0.01%\n 55,914,646\n 81.09\n 2,657\n \n \n 13. To authorise the directors to allot shares\n 55,890,440\n 99.96%\n 22,281\n 0.04%\n 55,912,721\n 81.08\n 4,582\n \n \n 14. To dis-apply general statutory pre-emp...