Notice of AGM
Annual Report and Financial Statements
2023
In compliance with Listing Rule 9.6.1, the Company announces
that the following documents have today been submitted to
the UK Listing Authority, and will shortly be available
for inspection via the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:
- 2023 Annual Report
and Financial Statements;
- Notice of Annual
General Meeting of the Company, which will be held at The
Boulevard,1 Shire Park, Welwyn Garden City, AL7 1EL at 12:00 noon
on Thursday 7 September 2023; and
- Form of Proxy for
the 2023 Annual General Meeting.
In accordance with DTR 6.3.5(3) the Annual Report and Financial
Statements 2023 and the Notice of Annual General Meeting are
accessible at www.corporate.paypoint.com.
The additional information set out below is supplementary to the
Company’s preliminary results announcement on 28 July 2023. That
announcement together with the information set out below which is
extracted from the Annual Report and Financial Statements
constitutes the requirements of DTR 6.3.5(2)(b) which is to be
communicated via an RIS in unedited full text. This announcement is
not a substitute for reading the full Annual Report and Financial
Statements. To view the preliminary results announcement, visit the
Company website www.corporate.paypoint.com
For further information, please contact:
Brian McLelland
Company Secretary
PayPoint plc
LEI: 5493004YKWI8U0GDD138
Tel: +44 (0)7721211100
Additional Information
Directors' Responsibility Statement
The directors are responsible for preparing the Annual Report
and the Group and parent Company financial statements in accordance
with applicable law and regulations.
Company law requires the directors to prepare Group and parent
Company financial statements for each financial year. Under that
law they are required to prepare the Group financial statements in
accordance with UK-adopted international accounting standards and
applicable law and have elected to prepare the parent Company
financial statements on the same basis.
Under company law the directors must not approve the financial
statements unless they are satisfied that they give a true and fair
view of the state of affairs of the Group and parent Company and of
the Group’s profit or loss for that period. In preparing each of
the Group and parent Company financial statements, the directors
are required to:
-
select suitable accounting policies and then apply them
consistently;
-
make judgments and estimates that are reasonable, relevant and
reliable;
-
state whether they have been prepared in accordance with UK-adopted
international accounting standards;
-
assess the Group and parent Company’s ability to continue as a
going concern, disclosing, as applicable, matters related to going
concern; and
-
use the going concern basis of accounting unless they either intend
to liquidate the Group or the parent Company or to cease operations
or have no realistic alternative but to do so.
The directors are responsible for keeping adequate accounting
records that are sufficient to show and explain the parent
Company’s transactions and disclose with reasonable accuracy at any
time the financial position of the parent Company and enable them
to ensure that its financial statements comply with the Companies
Act 2006. They are responsible for such internal control as they
determine is necessary to enable the preparation of financial
statements that are free from material misstatement, whether due to
fraud or error, and have general responsibility for taking such
steps as are reasonably open to them to safeguard the assets of the
Group and to prevent and detect fraud and other irregularities.
Under applicable law and regulations, the directors are also
responsible for preparing a Strategic Report, Directors’ Report,
Directors’ Remuneration Report and Corporate Governance Statement
that complies with that law and those regulations.
The directors are responsible for the maintenance and integrity
of the corporate and financial information included on the
company’s website. Legislation in the UK governing the preparation
and dissemination of financial statements may differ from
legislation in other jurisdictions.
In accordance with Disclosure Guidance and Transparency Rule
4.1.14R, the financial statements will form part of the annual
financial report prepared using the single electronic reporting
format under the TD ESEF Regulation. The auditor’s report on these
financial statements provides no assurance over the ESEF
format.
Responsibility statement of the directors in respect of
the annual financial report
We confirm that to the best of our knowledge:
-
the financial statements, prepared in accordance with the
applicable set of accounting standards, give a true and fair view
of the assets, liabilities, financial position and profit or loss
of the company and the undertakings included in the consolidation
taken as a whole; and
-
the Strategic Report includes a fair review of the development and
performance of the business and the position of the issuer and the
undertakings included in the consolidation taken as a whole,
together with a description of the principal risks and
uncertainties that they face.
We consider the annual report and accounts, taken as a whole, is
fair, balanced and understandable and provides the information
necessary for shareholders to assess the Group’s position and
performance, business model and strategy.
Paypoint (LSE:PAY)
Gráfico Histórico do Ativo
De Mai 2024 até Jun 2024
Paypoint (LSE:PAY)
Gráfico Histórico do Ativo
De Jun 2023 até Jun 2024