PayPoint plc AGM results
22 July 2005

The 2005 PayPoint plc AGM took place at JP Morgan Cazenove at 20 Moorgate, London EC2R 6DA on Tuesday 19 July at 1.30pm as scheduled.

The company is pleased to announce that all the resolutions set out in the notice of AGM dated 15 June 2005 were passed unanimously on a show of hands.

A final dividend of 5.2p per ordinary share will be paid on 21 July 2005 to those shareholders on the Register on 24 June 2005.

Financial Media and Investor Relation Enquiries 
Don Hunter
Finsbury Ltd
45 Moorfields
London EC2Y 9AE
020 7251 3801

General Media, Retail Trade Media and Press Office Enquiries
PayPoint Press Office handled by Mischief PR
Gemma Vardon & Jenine Creaney
020 7100 9999

PayPoint.net Press Office
Handled by Brands2Life
Robin Grainger
020 7592 1200

PayPoint plc Interim Results for the 6 months ended 30 September 2005
23 November 2005

Disasters Emergency Committee Asia Quake Appeal
13 October 2005
Payments accepted at PayPoint from 17th October

PayPoint appoints Chief Information Officer and Corporate Development Director
5 September 2005
PayPoint, a leading branded payment collection network, has strengthened its management team

PayPoint plc Trading Statement
5 September 2005
The directors of PayPoint plc are pleased to announce that profits before tax are running ahead of expectations.

PayPoint plc AGM results
22 July 2005
The 2005 PayPoint plc AGM took place at JP Morgan Cazenove at 20 Moorgate, London EC2R 6DA on Tuesday 19 July at 1.30pm as scheduled.

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