Result of AGM

RNS Number : 8987N

Photo-Me International PLC

12 September 2013

 



12 September 2013

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 12 September 2013 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 2013.

2.          To approve the directors' remuneration report for the year ended 30 April 2013.

3.          To declare a final dividend for the year ended 30 April 2013 of 1.5p per share, payable on 7 November 2013.

4.         To appoint KPMG LLP as auditor of the Company.

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

6.         To re-appoint Mr Emmanuel Olympitis 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 5% 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		Discretion		Votes against		Total Votes cast		Votes withheld
	No.	%	No.	%	No.	%	No.	%
1.	307,045,836	99.85	366,529	0.12	92,342	0.03	307,504,707	100.00	2,000
2.	297,878,400	97.12	383,029	0.13	8,443,565	2.75	306,704,994	100.00	798,919
3.	307,135,924	99.88	366,529	0.12	4,254	0.00	307,506,707	100.00	0
4.	307,059,141	99.86	366,529	0.12	72,146	0.02	307,497,816	100.00	8,891
5.	307,050,518	99.85	367,779	0.12	80,440	0.03	307,498,737	100.00	7,970
6.	307,075,410	99.86	381,929	0.12	48,118	0.02	307,505,457	100.00	1,250
7	306,939,881	99.82	368,299	0.12	191,590	0.06	307,499,770	100.00	6,937
8.	293,463,890	95.45	380,549	0.13	13,603,483	4.42	307,448,422	100.00	58,785
9.	307,064,094	99.86	369,549	0.12	67,064	0.02	307,500,707	100.00	6,000

Notes:

1.   Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2.   Proxy instructions were received in respect of 307,506,707 shares representing 82.78% of the issued share capital, with the exception of resolution 2 for which 307,503,913 proxy instructions were received.

3.   Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.

Total shares in issue as at 12 September 2013: 371,455,671

Enquiries:

Photo-Me International plc

Del Mansi (Company Secretary)                    01372-453399

Madano Partnership

Matthew Moth/Julien Cozens                          020 7593 4000

 

END

 

 

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