Result of AGM

RNS Number : 0955N

Photo-Me International PLC

20 October 2016

 

 20 October 2016

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM 2016

All resolutions proposed at the Annual General Meeting of the Company held on 20 October 2016 were passed by shareholders.

Resolutions
 

1.   To receive the Accounts and Reports of the directors and the auditor for the year ended 30 April 2016.

2.   To approve the directors' remuneration report for the year ended 30 April 2016.

3.   To declare a final dividend for the year ended 30 April 2016 of 3.285p per share, payable on 10 November 2016.

4.   To re-appoint KPMG LLP as auditor.

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

6.   To re-elect Mr Olympitis as a director.

7.   To approve the adoption of the amended Directors' Remuneration Policy.

8.   To authorise the Company to make political donations and expenditure.

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 before the meeting:

Resolution No.	Votes for (inc. Discretionary)		Votes against		Total Votes cast		Votes withheld
	No.	%	No.	%	No.	%
1.	318,286,278	99.94	202,500	0.06	318,488,778	100.00	41,064
2.	282,550,683	91.72	25,497,850	8.28	308,048,533	100.00	10,481,309
3.	318,528,592	99.99	1,250	0.01	318,529,842	100.00	0
4.	318,266,028	99.94	203,950	0.06	318,469,978	100.00	59,864
5.	318,502,765	99.99	19,077	0.01	318,521,842	100.00	8,000
6.	317,485,608	99.99	15,700	0.01	317,501,308	100.00	1,028,534
7.	189,938,061	83.27	38,164,370	16.73	228,102,431	100.00	90,427,411
8.	298,212,657	93.63	20,287,516	6.37	318,500,173	100.00	29,669
9.	317,716,792	99.78	699,266	0.22	318,416,058	100.00	113,784
10.	313,445,212	98.41	5,050,384	1.59	318,495,596	100.00	34,246
11.	318,180,121	99.89	335,196	0.11	318,515,317	100.00	14,525

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 318,529,842 shares representing 84.62% 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 20 October 2016: 376,404,871

Enquiries:

Photo-Me International plc

Del Mansi (Company Secretary)                                                        01372 453 399

Madano Partnership

Matthew Moth  / Kimberley Richardson                                              020 7593 4000

 

END

 

 

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