Result of AGM

Photo-Me International PLC
04 November 2004



                           PHOTO-ME INTERNATIONAL PLC



                     RESULTS OF 2004 ANNUAL GENERAL MEETING


PMI, the digital imaging company, announces that, at the Annual General Meeting
of shareholders held earlier this afternoon, all 13 resolutions put to
shareholders were duly passed. No resolution was opposed by more than 2% of the
proxy votes cast.

Enquiries:

Photo-Me International plc
Robert Lowes (Company Secretary)                      Tel: [phone]

Bankside Consultants Limited
Charles Ponsonby                                       Tel: [phone]




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