REG-Results of General Meeting

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17 October 2025

PayPoint plc

Results of General Meeting

The Board of PayPoint plc ("PayPoint" or the "Company") is pleased to announce
that at the general meeting of the Company held earlier today (the "General
Meeting") to consider resolutions to approve the Special Dividend, the Share
Consolidation and certain related matters, each of the resolutions were duly
passed by shareholders.

Resolutions 1 and 2 were passed as ordinary resolutions and resolutions 3, 4
and 5 were passed as special resolutions. Full details of the resolutions are
set out in the notice of general meeting which forms part of the circular to
shareholders published on 30 September 2025 (the "Circular").

The table below sets out the results of the polls at the General Meeting,
including the number of votes for and against the resolutions, and the number
of votes withheld:

 Resolution                                                                                                                                                    Votes for (()(1))  % of votes cast for  Votes against  % of votes cast against  Total votes cast  % of ISC voted  Votes withheld (()(2)())  
 1.      To approve the Special Dividend and the Share Consolidation                                                                                           55,000,050         99.94%               33,778         0.06%                    55,033,828        79.74           1,094                     
 2.      To authorise the directors to allot shares in the Company                                                                                             54,782,132         99.55%               244,953        0.45%                    55,027,085        79.73           7,837                     
 3.      To authorise the directors to disapply rights of pre-emption when allotting shares in connection with a pre-emptive offer                             54,737,260         99.48%               286,713        0.52%                    55,023,973        79.72           10,949                    
 4.      To authorise the directors to disapply rights of pre-emption when allotting shares in connection with an acquisition or specified capital investment  53,706,157         97.60%               1,319,717      2.40%                    55,025,874        79.72           9,048                     
 5.      To authorise the Company to make market purchases of its shares                                                                                       52,708,547         95.85%               2,282,727      4.15%                    54,991,274        79.67           43,648                    

(1)   Includes discretionary votes.

(2)   A ‘vote withheld’ is not a vote in law and is therefore not
counted in the calculation of the proportion of votes ‘for’ or
‘against’ a resolution nor in the ‘total votes cast’.

As at 6.30 p.m. (London time) on 15 October 2025 (being the time at which
shareholders who wanted to attend, speak and vote at the General Meeting were
required to have their details entered in the PayPoint register of members),
the Company had 69,020,204 ordinary shares in issue. The voting rights
attached to the ordinary shares are on the basis of one vote per share. The
Company does not hold any shares in Treasury. Following a buyback and
cancellation of 6 Ordinary Shares on 16 October 2025, the issued share capital
of the Company at 17 October 2025 is 69,020,198 Ordinary Shares.

As part of the Share Consolidation, the Existing Ordinary Shares as at 6.00
p.m. (London Time) on 17 October (being the record time and date for
entitlement to the Special Dividend and to determine the Existing Ordinary
Shares subject to the Share Consolidation) will be consolidated such that
Shareholders will receive 12 New Ordinary Shares for every 13 Existing
Ordinary Shares held. Accordingly, it is expected that 63,710,952 ordinary
shares of 0.3611 pence each in the capital of the Company (under the ISIN
GB00BVMTNR93) will be admitted to trading and dealings will commence on the
London Stock Exchange at 8:00 a.m. (London Time) on 20 October 2025.

In accordance with Listing Rule 6.4.2, the full text of the resolutions passed
at the General Meeting has been submitted to the National Storage Mechanism
and will shortly be available for inspection at: https://data.fca.org.uk/
#/nsm/nationalstoragemechanism. The results will also be made available for
viewing on PayPoint’s website at
https://www.paypointbusiness.com/corporate/investor-centre.

Capitalised terms used but not otherwise defined in this announcement have the
same meaning given to them in the Circular.

 Enquiries                                                                                          
 PayPoint plc                                                                                       
 Nick Wiles, Chief Executive Officer                                 Mobile: 07442 968960           
 Rob Harding, Chief Financial Officer                                Mobile: 07525 707970           
 Steve O’Neill, Corporate Affairs and Marketing Director             Mobile: 07919 488066           
 Phil Higgins, Company Secretary (Indigo Company Secretary Limited)  CompanySecretary@paypoint.com  
 FGS Global                                                                                         
 Rollo Head                                                          Telephone: 0207 251 3801       
 James Thompson                                                                                     
 Investec Bank plc                                                   Telephone: 0207 597 5970       
 Carlton Nelson                                                                                     
 Henry Reast                                                                                        
 Tom Brookhouse