Corporate governance

At PayPoint, the Board is committed to providing entrepreneurial leadership through good corporate governance and accountability for the benefit and protection of our shareholders and wider stakeholders. In compliance with the UK Corporate Governance Code, the Board has in place a sound corporate governance structure with clearly defined roles and responsibilities which are set out in the following documents:
Title Download
Delegation of authority and matters reserved to the board PDF
Audit committee: Terms of reference PDF
Market disclosure committee: Terms of reference PDF
Nomination committee: Terms of reference PDF
Remuneration committee: Terms of reference PDF
Division of key board roles and responsibilities PDF
The terms of appointment for each non-executive director of PayPoint plc are also available upon written request to the Company Secretary, addressed to the company’s registered office.
The Board has endorsed principles and policies which promote best practice in corporate governance across the PayPoint group. These principles and policies which are reviewed regularly include:

PayPoint plc’s statement on ethical principles PDF
Board diversity policy PDF
The Articles of Association of PayPoint plc is available for viewing here.

Registered Head Office and directors’ address:

1 The Boulevard
Shire Park
Welwyn Garden City
Hertfordshire
AL7 1EL
United Kingdom

Registrar:

Link Asset Services
Registration Services
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU
United Kingdom

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0207 251 3801