PAYZ Payzone

RNS Number:4732P
Payzone plc
05 March 2008



5 March 2008   
                                  PAYZONE plc
                          ("Payzone" or the "Company")

                                     UPDATE


Further to the announcement, on 6 February 2008, of the posting to shareholders
of a circular convening an Extraordinary General Meeting ("EGM") of the Company,
the Company has received certain representations from each of John Nagle (Chief
Executive Officer) and John Williamson (Chief Financial Officer).  These
representations have today been sent to shareholders in accordance with the
Company's obligations under the Companies Act 1963.

The Company notes that these representations reflect the personal views of Mr
Nagle and Mr Williamson and do not represent the views of, or are endorsed in
any way by, the Company or the Board of Directors of the Company.

As previously notified, the EGM will take place at 10 a.m. on Monday 10 March
2008 at The O'Callaghan Davenport Hotel, Merrion Square, Dublin 2.   As stated
in the announcement of 4 February 2008, the EGM has been convened by the Board
following receipt by the Company of requisitions from shareholders and will
consider three separate resolutions, one for the removal of each of John Nagle
(Chief Executive Officer), John Williamson (Chief Financial Officer) and Robert
Thian (Chairman) as directors of the Company.


Enquiries:

Nominated Adviser and Broker to Payzone
Panmure Gordon                                      Tel: +44 (0) 20 7459 3600
Hugh Morgan / Stuart Gledhill

Financial Dynamics - UK Media Enquiries             Tel: +44(0) 20 7831 3113
David Yates / Ben Brewerton

Powerscourt - Irish Media Enquiries                 Tel: +44(0) 20 7250 1446
Rory Godson/Paul Durman



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END

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