Business
Result of AGM
Result of AGM.
About this update from Paypoint Plc
[{"type":"text","content":"\n\n \n \n\n Result of AGM\n\n01 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: ResolutionsVotes For 1%Votes Against%Total Votes% of Issued Share Capital VotedVotes Withheld 21. To receive the annual report and accounts for theyear ended 31 March 202454,743,47099.96%19,9020.04%54,763,37275.48337,1552. To approve the directors’ remuneration report for the year ended 31 March 202454,592,18399.16%463,4340.84%55,055,61775.8944,9103. To approve an amendment to the directors’ remuneration policy49,492,40889.89%5,566,01310.11%55,058,42175.8942,1064. To declare a final dividend of 19.2 pence per ordinary share of the Company for the year ended 31 March 202455,098,078100.00%8010.00%55,098,87975.951,6485. To re-elect Giles Kerr as a director of theCompany53,151,65596.48%1,940,6623.52%55,092,31775.948,2106. To re-elect Nick Wiles as a director of the Company55,045,99099.92%46,1060.08%55,092,09675.948,4317. To re-elect Rob Harding as a director of the Company55,045,99099.92%46,1060.08%55,092,09675.948,4318. To re-elect Rakesh Sharma as a director of theCompany54,467,85398.87%624,4431.13% 55,092,29675.948,2319. To re-elect Ben Wishart as a director of the Company53,483,60197.08%1,608,6952.92%55,092,29675.948,23110. To re-elect Rosie Shapland as a director of theCompany54,358,96598.67%733,3311.33%55,092,29675.948,23111. To elect Lan Tu as a director of the Company55,057,25399.94%34,0430.06%55,091,29675.949,23112. To confirm the re-appointment of Pricewaterhouse Coopers LLP as auditor of the Company55,079,70099.97%16,3790.03%55,096,07975.944,44813. To authorise the directors to determine theauditor’s remuneration55,087,61599.99%4,9720.01%55,092,58775.947,94014. To authorise the company to make political donations54,744,28499.36%350,2760.64%55,094,56075.945,96715. To approve the amendments to the PayPoint Restricted Share Plan54,622,38299.21%437,0840.79%55,059,46675.8941,06116. To approve the amendments to the PayPoint Share Incentive Plan54,973,38299.84%86,4330.16%55,059,81575.8940,71217. To authorise the directors to allot shares54,962,22999.76%130,3760.24%55,092,60575.947,92218. To dis-apply general statutory pre-emption rights354,958,...