PAY PayPoint

Notice of AGM

Notice of AGM

1 July 2025



PayPoint plc

("PayPoint" or the "Company")

FY25 Annual Report and Accounts and Notice of Annual General Meeting ("AGM")

PayPoint plc today announces that the following documents have today been posted or otherwise made available to shareholders:



  • 2025 Annual Report and Accounts;
  • Notice of the 2025 AGM ("Notice of AGM") to be held at 12.00 noon on Thursday, 6 August 2025 at 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL; and
  • Form of Proxy for the 2025 AGM.

In accordance with DTR 6.3.5(3) the 2025 Annual Report and Financial Statements and the Notice of Annual General Meeting are accessible and are available on the Company's website at:

The results of voting will be announced following the conclusion of the AGM and will also be available on the Company’s website.

Pursuant to UKLR 6.4.1, copies of the 2025 Annual Report and Accounts, the Notice of AGM and the Proxy Form will be submitted to the National Storage Mechanism and will be available for viewing shortly at:

.

Enquiries:

PayPoint Plc           

Phil Higgins, on behalf of Indigo Corporate Secretary Limited, Company Secretary

+44 (0)7701061533

Steve O'Neill, Corporate Affairs and Marketing Director

+44 (0)7919488066

LEI Number: 5493004YKWI8U0GDD138



EN
01/07/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on PayPoint

 PRESS RELEASE

Notice of AGM

Notice of AGM 1 July 2025 PayPoint plc ("PayPoint" or the "Company") FY25 Annual Report and Accounts and Notice of Annual General Meeting ("AGM") PayPoint plc today announces that the following documents have today been posted or otherwise made available to shareholders: 2025 Annual Report and Accounts;Notice of the 2025 AGM ("Notice of AGM") to be held at 12.00 noon on Thursday, 6 August 2025 at 1 The Boulevard, Shire Park, Welwyn Garden City, AL7 1EL; andForm of Proxy for the 2025 AGM. In accordance with DTR 6.3.5(3) the 2025 Annual Report and Financial Statements and the Notice of...

 PRESS RELEASE

Total voting rights

Total voting rights 01 July 2025 PayPoint Plc (the "Company") - Total Voting Rights and Capital In conformity with DTR 5.6.1 the Company hereby notifies the market of the following: As of 30 June 2025, the Company's share capital consisted of 70,140,123 ordinary shares of 1/3 pence each. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any shares in Treasury. The above figure of 70,140,123 may be used by shareholders and others with notification obligations as the denominator for the calculat...

 PRESS RELEASE

Share Buyback Programme

Share Buyback Programme 1 July 2025 PayPoint plc Share Buyback Programme On 12 June 2025, PayPoint plc ("PayPoint" or the "Company") announced its intention to increase and extend its share buyback programme to return at least £30 million per annum to shareholders until the end of March 2028 (the “Buyback Programme”), targeting a reduction in the Company’s equity base of at least 20% over the period. The initial £20 million tranche of the Buyback Programme commenced on 1 July 2024 and completed 30 June 2025. Over the period 2,849,507 ordinary shares in the Company were repurchased for c...

 PRESS RELEASE

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 24 June 2025 PayPoint plc ("the Company") Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”) The notification below is made in fulfilment of the obligation under Article 19 of the Market Abuse Regulation: 1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJulian Coghlan2.Reason for the notificationb)Position / status PDMRc)Initial notification/amendmentInitial notification3.Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monito...

 PRESS RELEASE

PayPoint plc : Director/PDMR Shareholding

PayPoint plc : Director/PDMR Shareholding 24 June 2025 PayPoint plc ("the Company") Notifications of transactions by Persons Discharging Managerial Responsibilities (together “PDMRs”) The PayPoint plc Share Incentive Plan This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 23 June 2025, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors: PDMRPartnership Shares Purchased Award Date: 23/0...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch