PayPoint holds annual shareholder meeting

• PayPoint held its annual general meeting on July 29, 2026; shareholders backed all proposals put to a poll.
• Annual report and accounts for the year ended March 31, 2026 were received.
• Final dividend of 20 pence per ordinary share was declared; this is an approval, not confirmation of payment timing.
• PricewaterhouseCoopers LLP was reappointed as auditor; directors were authorized to set the auditor’s remuneration.
• Shareholder authorities were renewed for political donations, share allotments, pre-emption disapplications, share buybacks up to 15%, meeting notice on 14 days.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PayPoint plc published the original content used to generate this news brief via GlobeNewswire (Ref. ID: 202607290808HUGIN___UKPR_REG_GNW1001254985-en) on July 29, 2026, and is solely responsible for the information contained therein.