Annual Information Update

RNS Number : 5682R

Photo-Me International PLC

24 August 2010

 



PHOTO-ME INTERNATIONAL PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTH PERIOD

 UP TO AND INCLUDING 23 AUGUST 2010

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 23 August 2010.

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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.   The announcements listed below were 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
09/08/2010	Annual Report & Notice of AGM
30/07/2010	Total Voting Rights
27/07/2010	Second Price Monitoring Extension
27/07/2010	Price Monitoring Extension
12/07/2010	Holding in Company
09/07/2010	Blocklisting Interim Review
09/07/2010	Holding in Company
07/07/2010	Final Results
02/07/2010	Total Voting Rights
29/06/2010	Price Monitoring Extension
21/06/2010	Statement re FSA Penalty
15/06/2010	Trading Update & Notice of Results
01/06/2010	Total Voting Rights
17/05/2010	Board Change
30/04/2010	Board Change
14/04/2010	Holding(s) in Company
13/04/2010	Holding(s) in Company
06/04/2010	Price Monitoring Extension
30/03/2010	Second Price Monitoring Extension
30/03/2010	Price Monitoring Extension
16/03/2010	Interim Management Statement
12/03/2010	Second Price Monitoring Extension
12/03/2010	Price Monitoring Extension
11/03/2010	Second Price Monitoring Extension
11/03/2010	Price Monitoring Extension
04/03/2010	Second Price Monitoring Extension
04/03/2010	Price Monitoring Extension
25/02/2010	Second Price Monitoring Extension
25/02/2010	Price Monitoring Extension
21/01/2010	Director/PDMR Shareholding
21/01/2010	Director/PDMR Shareholding
20/01/2010	Second Price Monitoring Extension
20/01/2010	Price Monitoring Extension
19/01/2010	Regulatory Matter
15/01/2010	Second Price Monitoring Extension
15/01/2010	Price Monitoring Extension
11/12/2009	Holding(s) in Company
09/12/2009	Director/PDMR Shareholding
09/12/2009	Director/PDMR Shareholding
09/12/2009	Interim Announcement
01/12/2009	Interims Presentation
25/11/2009	Positive Trading Update/ Interim Announcement Date
19/11/2009	Annual Information Update
03/11/2009	Blocklisting Interim Review
02/11/2009	Total Voting Rights
29/10/2009	Result of AGM
29/10/2009	AGM Statement
27/10/2009	Second Price Monitoring Extension
27/10/2009	Price Monitoring Extension
27/10/2009	Holding(s) in Company
21/10/2009	Holding(s) in Company
21/10/2009	Holding(s) in Company
20/10/2009	Holding(s) in Company
15/10/2009	Director/PDMR Shareholding
07/10/2009	Notice of Additional AGM Resolution
01/10/2009	Total Voting Rights
29/09/2009	Price Monitoring Extension
25/09/2009	Appointment of Group Finance Director
24/09/2009	Holding(s) in Company
18/09/2009	Interim Management Statement

2.  The Company has made the following filings to Companies House:

18/05/2010	Form TM01
10/05/2010	Form TM01
05/01/2010	Form AR01
01/12/2009	Form AP01
01/12/2009	Form AP01
04/11/2009	Form SH01
29/10/2009	Notifiable Resolutions passed at AGM
06/10/2009	Form AD02
06/10/2009	Form AD03
01/10/2009	Form 288a

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. The Company has also sent copies of the following documents to the UK Listing Authority:

09/08/2010	Annual Report 2010, Notice of AGM and Proxy Form
29/10/2009	Notifiable Resolutions passed at AGM
07/10/2009	Notice of Additional AGM Resolution and Proxy Form

The above documents may be viewed at the UK Listing Authority's Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

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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