PayPoint plc 4 July 2007 PayPoint plc announces that at the Annual General Meeting held today all resolutions were passed unanimously on a show of hands. The proxy position at the close of books at 12:00pm on 2 July 2007 is set out below. | | Resolutions | For | Against | | 1 | To receive financial statements and the reports of the directors and auditors thereon for the year ended 25 March 2007. | 45,156,663 | 1,000 | | 2 | To receive the director's remuneration report for the year ended 25 March 2007. | 45,096,713 | 15,324 | | 3 | To declare a final dividend of 9.1 pence per ordinary share of the company. | 45,269,208 | 0 | | 4 | To re-elect K Minton as a director who retires by rotation in accordance with Article 37.2 of the company's articles of association. | 45,186,060 | 1,000 | | 5 | To re-elect A Robb as a director who retires by rotation in accordance with article 37.2 of the company's articles of associaton. | 45,111,613 | 157,595 | | 6 | To re-appoint Deloitte & Touche LLP as auditors of the company and to authorise the directors to determine their remuneration. | 45,063,195 | 206,013 | | 7 | To authorise the directors to allot shares pursuant to Section 80 of the Companies Act 1985. | 45,259,208 | 10,000 | | 8 | To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985. | 45,259,208 | 10,000 | | 9 | To authorise the directors to make market purchases of shares. | 45,258,980 | 10,200 | | 10 | To permit the company to communicate with its members via its website and to allow the company to treat a failure by a member to respond to a request from the company to consent to website communications as that member's consent to website communications. | 45,263,380 | 3,870 |
Trading Update
David Newlands, Chairman of PayPoint plc confirmed that trading in the first two months continues to be ahead of the same period last year. - Ends - Enquiries:
PayPoint plc
Susan Court 01707 600316 Finsbury
Don Hunter 020 7251 3801 | 
