| PAYPOINT PLC | 08/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr D Morrison | For |
| 5 | To re- elect Mr T Watkin-Rees | For |
| 6 | To re-appoint Mr S Rowley | For |
| 7 | To re-appoint Mr E Anstee | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | To adopt the deferred bonus plan (DSB) | For |
| 11 | Approve new long term incentive plan (LTIP) | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |