Annual Information Update

RNS Number : 5516M

Photo-Me International PLC

17 August 2011

 



PHOTO-ME INTERNATIONAL PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 17 AUGUST 2011

In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Photo-Me International plc ("the Company") in the 12 months up to and including 17 August 2011.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1.   Announcements made via a Regulatory Information Service.

Copies may be obtained from the Company's website www.photo-me.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.

Date	Announcement
11/08/2011	Director/PDMR Shareholding
01/08/2011	Total Voting Rights
29/07/2011	Annual Financial Report and Notice of Meeting
05/07/2011	Director/PDMR Shareholding
01/07/2011	Total Voting Rights
29/06/2011	Preliminary Announcement
24/06/2011	Notice of Results
15/06/2011	Replacement Holding in Company
15/06/2011	Holding in Company
08/06/2011	Total Voting Rights
12/05/2011	Trading Update
19/04/2011	Blocklisting Interim Review
10/03/2011	Holding in Company
04/01/2011	Total Voting Rights
09/12/2010	Interim Results Announcement
07/12/2010	Memorandum of Understanding with Major OEM
12/11/2010	Change of Adviser
01/11/2010	Trading and Order Update
01/11/2010	Total Voting Rights
01/10/2010	Total Voting Rights
15/09/2010	Results of AGM
15/09/2010	Holding in Company
15/09/2010	AGM & Interim Management Statement
01/09/2010	Total Voting Rights
24/08/2010	Annual Information Update

2.  Documents filed at Companies House:

Date	Form/Description
25/07/2011	Form SH01
15/06/2011	Form SH01
13/01/2011	Form SH01
11/01/2011	Form AR01
10/11/2010	Form SH01
15/10/2010	Form SH01
22/09/2010	Notifiable Resolutions passed at AGM
22/09/2010	New Memorandum and Articles of Association
10/09/2010	Form SH01
26/08/2010	Annual Accounts
23/08/2010	Form SH01

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

3.  Documents published or sent to shareholders and submitted to the National Storage Mechanism

Date	Description
29/07/2011	Annual Report 2011, Notice of AGM and Proxy Form
17/09/2010	Notifiable Resolutions passed at AGM

Copies of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.

 Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Church Road, Bookham, Surrey KT23 3EU or on the Company's website www.photo-me.co.uk 

 

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