Result of 2025 AGM

Core Points - The results of PayPoint Plc's Annual General Meeting (AGM) held on August 6, 2025, were announced, detailing the voting outcomes for various resolutions [2][4]. Voting Results Summary - Resolution 1: The annual report and accounts for the year ended March 31, 2025, received 49,707,068 votes in favor (99.94%) and 29,622 votes against (0.06%), with a total of 49,736,690 votes cast [2]. - Resolution 2: The directors' remuneration report was approved with 47,975,960 votes for (95.81%) and 2,098,763 against (4.19%) [2]. - Resolution 3: A final dividend of 19.6 pence per ordinary share was declared with 50,062,646 votes for (99.96%) and 21,994 against (0.04%) [2]. - Resolutions 4 to 10 involved the re-election of directors, with varying levels of support, notably Rakesh Sharma receiving 49,010,522 votes for (97.88%) and Ben Wishart receiving 47,242,732 votes for (94.35%) [2][3]. - Resolution 11 confirmed the re-appointment of PricewaterhouseCoopers LLP as auditor with 49,963,206 votes for (99.77%) [2]. - Resolution 12 authorized directors to determine the auditor's remuneration with 50,062,486 votes for (99.97%) [2]. - Resolutions 13 to 18 included authorizations for political donations, share allotments, and market purchases, with significant support ranging from 94.09% to 99.97% [2][3]. Independent Directors Voting - Resolutions 7 to 10 required separate counting of votes from independent shareholders due to the controlling shareholder's significant voting rights. Rakesh Sharma received 32,871,415 votes for (96.87%) from independent shareholders [2][3]. Total Voting Rights - The total voting rights of the Company on the day of the AGM were 69,852,648 [4].