REG-Result of 2025 AGM

PayPointAnnouncement

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06 August 2025

PayPoint Plc (the “Company”) 
Result of 2025 AGM

The Company announces that the results of the Company’s Annual General
Meeting held today, 06 August 2025, at 1 The Boulevard, Shire Park, Welwyn
Garden City, Hertfordshire AL7 1EL were as follows:

 Resolutions                                                                                                            Votes For (1)  %      Votes Against  %     Total Votes  % of Issued Share Capital Voted  Votes Withheld (2)  
 1. To receive the annual report and accounts for the year ended 31 March 2025                                          49,707,068     99.94  29,622         0.06  49,736,690   71.20%                           349,510             
 2. To approve the directors’ remuneration report for the year ended 31 March 2025                                      47,975,960     95.81  2,098,763      4.19  50,074,723   71.69%                           11,477              
 3. To declare a final dividend of 19.6 pence per ordinary share of the Company for the year ended 31 March 2025        50,062,646     99.96  21,994         0.04  50,084,640   71.70%                           1,560               
 4. To re-elect Giles Kerr as a director of the Company                                                                 47,200,070     94.26  2,874,191      5.74  50,074,261   71.69%                           11,939              
 5. To re-elect Nick Wiles as a director of the Company                                                                 50,046,971     99.95  24,517         0.05  50,071,488   71.68%                           14,712              
 6. To re-elect Rob Harding as a director of the Company                                                                50,047,387     99.95  24,621         0.05  50,072,008   71.68%                           14,192              
 7. To re-elect Rakesh Sharma as a director of the Company                                                              49,010,522     97.88  1,061,486      2.12  50,072,008   71.68%                           14,192              
 8. To re-elect Ben Wishart as a director of the Company                                                                47,242,732     94.35  2,830,808      5.65  50,073,540   71.68%                           12,660              
 9. To re-elect Rosie Shapland as a director of the Company                                                             48,803,571     97.47  1,268,355      2.53  50,071,926   71.68%                           14,274              
 10. To re-elect Lan Tu as a director of the Company                                                                    49,079,772     98.02  992,865        1.98  50,072,637   71.68%                           13,563              
 11. To confirm the re-appointment of PricewaterhouseCoopers LLP as auditor of the Company                              49,963,206     99.77  114,941        0.23  50,078,147   71.69%                           8,053               
 12. To authorise the directors to determine the auditor’s remuneration                                                 50,062,486     99.97  12,671         0.03  50,075,157   71.69%                           11,043              
 13. To authorise the company to make political donations                                                               48,928,814     97.78  1,110,831      2.22  50,039,645   71.64%                           46,555              
 14. To authorise the company to allot shares                                                                           49,014,797     97.87  1,064,238      2.13  50,079,035   71.69%                           7,165               
 15. To dis-apply general statutory pre-emption rights (3)                                                              49,086,964     98.01  995,552        1.99  50,082,516   71.70%                           3,684               
 16. To dis-apply additional statutory pre-emption rights (3)                                                           48,873,082     97.59  1,209,307      2.41  50,082,389   71.70%                           3,811               
 17. To authorise the company to make market purchases of its ordinary shares up to 5% of the issued share capital (3)  47,079,123     94.09  2,954,511      5.91  50,033,634   71.63%                           52,566              
 18. To allow a general meeting (other than an annual general meeting) to be called on 14 days’ notice (3)              49,669,328     99.18  410,465        0.82  50,079,793   71.69%                           6,407               

Resolutions 7 to 10 related to the re-election of the Independent Directors.
Under the UK Listing Rules, because the Controlling Shareholder holds more
than 30% of the voting rights of the Company, the re-election of an
Independent Director by shareholders must be approved by a majority of both:
(i) the shareholders of the Company; and (ii) the independent shareholders of
the Company (that is, the shareholders of the Company entitled to vote on the
election of Independent Directors who are not the Controlling Shareholder).
The Company has separately counted the number of votes cast by the independent
shareholders in favour of resolutions 7 – 10 and set out the votes cast
below.

 Resolutions                                                 Votes For (1)  %      Votes Against  %     Total Votes  % of Issued Share Capital Voted  Votes Withheld (2)  
 7. To re-elect Rakesh Sharma as a director of the Company   32,871,415     96.87  1,061,486      3.13  33,932,901   69.65%                           14,192              
 8. To re-elect Ben Wishart as a director of the Company     31,103,625     91.66  2,830,808      8.34  33,934,433   69.66%                           12,660              
 9. To re-elect Rosie Shapland as a director of the Company  32,664,464     96.26  1,268,355      3.74  33,932,819   69.65%                           14,274              
 10. To re-elect Lan Tu as a director of the Company         32,940,665     97.07  992,865        2.93  33,933,530   69.65%                           13,563              

(1) Where shareholders appointed the Chair as their proxy with discretion as
to voting, their votes were cast in favour of the resolutions.
(2) A vote withheld is not a vote in law and is not counted towards votes cast
"For" or "Against" a resolution.
(3) Special Resolutions requiring a 75% majority

The total voting rights of the Company on the day on which shareholders had to
be on the register in order to be eligible to vote was 69,852,648

The results will also be made available on the Company's website:
http://corporate.paypoint.com.

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not
constitute ordinary business at an annual general meeting will be available
for inspection at the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:
Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company
Secretary, CompanySecretary@paypoint.com 
Steve O’Neill, Corporate Affairs and Marketing Director, +44 (0)7919 488066

LEI Number: 5493004YKWI8U0GDD138