PAYPOINT PLC 08/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4To re-elect Mr D MorrisonFor
5To re- elect Mr T Watkin-ReesFor
6To re-appoint Mr S RowleyFor
7To re-appoint Mr E AnsteeFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10To adopt the deferred bonus plan (DSB)For
11Approve new long term incentive plan (LTIP)Abstain
12Issue shares with pre-emption rightsFor
13Issue shares for cashFor
14Authorise Share RepurchaseFor