Result of AGM

RNS Number : 1672V

Photo-Me International PLC

23 October 2014

 



23 October 2014

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 23 October 2014 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 2014.

2.          To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 30 April 2014.

3.         To approve the directors' remuneration policy set out in the directors' remuneration report for the year ended 30 April 2014.

4.          To declare a final dividend for the year ended 30 April 2014 of 1.95p per share, payable on 6 November 2014.

5.         To re-appoint KPMG LLP as auditor.

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

7.         To re-appoint Mr John Lewis as a director.

8.         To approve the renewal of the Company's executive share option scheme.

9.          To authorise the directors to allot shares.

10.        To enable directors to allot shares for cash without first offering them to existing shareholders (Special Resolution).

11.        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
	No.	%	No.	%	No.		%
1.	320,588,258	100.00	4,363	0.00	320,592,621		100.00			184,050
2.	293,285,488	91.56	27,019,236	8.44	320,304,724		100.00			471,947
3.	316,046,505	98.59	4,526,296	1.41	320,572,801		100.00			203,870
4.	320,601,671	100.00	0	0.00	320,601,671		100.00			175,000
5.	320,544,364	99.98	49,757	0.02	320,594,121		100.00			182,550
6.	320,547,852	99.98	51,819	0.02	320,599,671		100.00			177,000
7	320,579,409	100.00	11,796	0.00	320,591,205		100.00			185,466
8.	320,371,408	99.95	174,557	0.05	320,545,965		100.00			230,706
9.	312,494,591	98.54	4,640,134	1.46	317,134,725		100.00			3,641,946
10.	312,333,567	97.44	8,205,083	2.56	320,538,650		100.00			238,021
11.	317,062,358	98.90	3,521,617	1.10	320,583,975		100.00			192,696

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 320,776,671 shares representing 86.20% of the issued share capital.

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

Total shares in issue as at 23 October 2014:   372,139,778

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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