Result of AGM

RNS Number : 7215P

Photo-Me International PLC

06 October 2011

 



6 October 2011

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 6 October 2011 were passed by shareholders.

Resolutions:

1.          To receive the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2011.

2.          To approve the directors' remuneration report for the year ended 30 April 2011.

3.          To declare a final dividend for the year ended 30 April 2011 of 1.0p per share, payable on 7 November 2011.

4.         To re-appoint KPMG Audit Plc as auditor.

5.         To authorise the directors to fix the remuneration of the auditor.

6.         To re-elect Mr John Lewis 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).

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.	%	No.	%
1.	281,278,635	99.90	276,494	0.10	281,555,129	100.00	3,237
2.	242,220,024	86.38	38,180,458	13.62	280,400,482	100.00	1,157,884
3.	281,554,556	100.00	1,250	0.00	281,555,806	100.00	2,560
4.	281,535,552	100.00	6,900	0.00	281,542,452	100.00	15,914
5.	281,504,579	99.99	38,823	0.01	281,543,402	100.00	14,964
6.	260,042,213	92.59	20,804,010	7.41	280,846,223	100.00	712,143
7	281,410,141	99.95	144,178	0.05	281,554,319	100.00	4,047
8.	224,339,564	79.81	56,736,611	20.19	281,076,175	100.00	482,191
9.	281,188,259	99.96	103,188	0.04	281,291,447	100.00	266,919

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 6 October 2011:

Total shares in issue:                                                 369,350,691

Less Treasury shares:                                                   7,505,000

Total shares with voting rights:                                   361,845,691

Enquiries:

Photo-Me International plc

Robert Lowes (Company Secretary)                         01372-453399

Madano Partnership

Matthew Moth/Sarah Mylroie                                       020 7593 4000

 

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