PayPoint plc Shares Important AGM Details for Shareholders

Key Updates on PayPoint plc's Annual General Meeting
PayPoint plc has recently communicated essential information regarding their Annual General Meeting (AGM). This announcement encompasses details such as the FY25 Annual Report and Accounts, which have been disseminated to shareholders.
Documents Available to Shareholders
PayPoint has made the following significant documents available:
Annual Report and Accounts
The 2025 Annual Report and Accounts highlights the company's financial status and performance over the past year. This comprehensive report provides insights into the areas of growth and strategic initiatives undertaken by the company.
Notice of the AGM
The Notice of AGM indicates that the meeting will take place at noon on 6 August 2025. Shareholders are encouraged to participate, providing an opportunity to engage with the company and discuss key matters.
Proxy Form for Voting
Additionally, a Form of Proxy is available for shareholders who cannot attend the AGM in person. This form allows shareholders to vote on important resolutions even if they are unable to be present at the meeting.
Accessing Key Resources
In line with the reporting standards laid out by DTR 6.3.5(3), shareholders can easily access the 2025 Annual Report, the Notice of AGM, and further financial statements through the company's official website. This accessibility ensures that all shareholders can stay informed about the company’s operations and upcoming meetings.
Company Contact Information
If shareholders have any inquiries regarding this information or require further assistance, they can reach out directly to the company:
PayPoint Plc
Phil Higgins (Corporate Secretary)
Phone: +44 (0)7701061533
Steve O'Neill (Corporate Affairs and Marketing Director)
Phone: +44 (0)7919488066
Announcement of Voting Results
PayPoint will announce the results of the voting process shortly after the AGM concludes, ensuring transparency and ongoing communication with all shareholders. These results will also be available online, so shareholders can monitor the outcomes of their votes.
Frequently Asked Questions
What is the purpose of the AGM?
The AGM serves to review the company’s performance over the past year, vote on key resolutions, and discuss future strategies.
How can shareholders access the Annual Report?
The Annual Report and other documents are available on the company's official website.
When will the AGM take place?
The AGM is scheduled for noon on 6 August 2025.
Who can attend the AGM?
All shareholders of PayPoint plc are invited to attend the AGM or vote via proxy if they cannot attend.
How will voting be communicated?
The results of the voting will be announced after the AGM and published on the company’s website for shareholders to view.
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