PAYPOINT

At PayPoint’s annual general meeting all 19 proposed resolutions were passed, including the annual report for the year ended 31 March 2026 and a final dividend of 20 pence per ordinary share. PricewaterhouseCoopers was reappointed as auditor, all directors were re-elected and Manasi Bhalerao was newly elected to the board. Shareholders authorised a buyback of up to 15% of the issued share capital; at most resolutions around 74.6% of the share capital was represented. Because a controlling shareholder holds more than 30% of the votes, separate approval by the independent shareholders was required for the independent directors. » Więcej na de.investing.com

The Spanish investment firm Asteriscos Patrimonial SLU has increased its direct holding in PayPoint to 20,123,071 shares, thereby reaching a voting rights stake of 33.11% (previously 32.00%). The position consists exclusively of direct shares without financial instruments. Asteriscos states that it is neither controlled by nor under the control of any natural or legal person; the notification was made via a TR-1 form. » Więcej na de.investing.com

PayPoint has appointed Manasi Bhalerao as an independent non-executive director with effect from Tuesday. She will join the nominations, remuneration and audit committees as well as the cyber security and IT committee. Bhalerao is currently group product and technology director for digital and e‑commerce at Tesco and brings leadership experience from Just Eat and American Express along with expertise in product innovation and technology. The chair of the board said her experience strengthens the board’s expertise in online and digital delivery. » Więcej na de.investing.com