PAYPOINT PLC 09/07/2008 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect George EarleFor
5Re-elect David NewlandsAbstain
6Re-elect Dominic TaylorFor
7Re-elect Roger WoodFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10Issue shares with pre-emption rightsFor
11Issue shares for cashFor
12Authorise Share RepurchaseFor
13Adopt new Articles of AssociationFor