Result of AGM

RNS Number : 6151B

Photo-Me International PLC

29 October 2009

 



29 October 2009

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 29 October 2009 were passed by shareholders.

Resolutions:

1.	To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2009.
2.	To approve the directors' remuneration report for the year ended 30 April 2009.
3.	To re-appoint KPMG Audit Plc as auditor.
4.	To authorise the directors to fix the remuneration of the auditor.
5.	To re-elect Mr Serge Crasnianski as a director.
6.	To re-elect Mr Dan David as a director.
7.	To authorise the directors to allot shares.
8.	To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution).
9.	To authorise the Company to make market purchases of its own shares (Special Resolution).
10.	To re-elect Ms Francoise Coutaz-Replan as a director.

All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:

Resolution No.	Votes for (inc. Discretionary)		Votes against		Total votes cast	Votes withheld/abstentions
	No.	%	No.	%
1.	295,950,367	99.78	664,118	0.22	296,614,485	600
2.	294,623,788	99.45	1,620,171	0.55	296,243,959	371,126
3.	296,518,495	99.97	90,990	0.03	296,609,485	5,600
4.	296,374,052	99.96	118,375	0.04	296,492,427	122,658
5.	294,959,817	99.83	505,455	0.17	295,465,272	1,149,813
6.	294,683,384	99.39	1,798,753	0.61	296,482,137	132,948
7	296,342,873	99.93	195,325	0.07	296,538,198	76,887
8.	288,313,795	97.27	8,090,088	2.73	296,403,883	211,202
9.	296,330,889	99.93	218,336	0.07	296,549,225	65,860
10.	287,525,120	99.93	190,001	0.07	287,715,121	10,550

Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

Shares in issue as at 29 October 2009:

Total shares in issue:                    367,539,331

Less Treasury shares:                      7,505,000

Total shares with voting rights:     360,034,331

Enquiries:

Photo-Me International plc

Robert Lowes (Company Secretary)                                 01372-453399

Bankside Consultants Limited

Charles Ponsonby                                                              020 7367 8851

 

END

 

 

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