Results of AGM

Photo-Me International PLC
17 October 2007

Wednesday 17 October 2007

                           PHOTO-ME INTERNATIONAL PLC

                                 Results of AGM

All resolutions proposed at the Annual General Meeting of the Company held on 17
October 2007 were passed by shareholders on a show of hands.

Resolutions:
1. To receive and adopt the Report of the directors and the Accounts for the
year ended 30 April 2007.

2. To approve the Remuneration report for the year ended 30 April 2007.

3. To declare a final dividend for the year ended 30 April 2007 of 1.4p per
share, payable on 2 November 2007.

4. To re-appoint Ernst & Young LLP as auditor.

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

6. To re-elect Mr Roger Partington as a director.

7. To re-elect Mr David Young as a director.

8. To re-elect Mr Jean-Luc Peurois as a director.

10. To authorise the directors to allot shares.

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

12. To authorise the Company to make market purchases of its own shares (Special
Resolution).

Resolution 9 relating to the re-election of Mr Vernon Sankey as a director was
withdrawn due to his resignation on 3 September 2007.

AGM 2007 proxy vote results:

Resolution      Votes for         Votes against    Total votes   Votes withheld/
No.                                                cast          abstentions
           (inc. Discretionary)
                   No.        %       No.      %           No.              No.
       1.  195,835,529    99.96    74,375   0.04   195,909,904          102,193
       2.  195,724,752    99.97    58,058   0.03   195,782,810          229,287
       3.  195,919,944    99.95    92,153   0.05   196,012,097                -
       4.  195,829,429    99.96    78,565   0.04   195,907,994          104,103
       5.  195,783,542    99.93   132,155   0.07   195,915,697           96,400
       6.  195,810,355    99.95    95,479   0.05   195,905,834          106,263
       7.  195,812,655    99.95    93,679   0.05   195,906,334          105,763
       8.  195,828,581    99.96    77,603   0.04   195,906,184          105,913
      10.  195,846,050    99.93   131,934   0.07   195,977,984           34,113
      11.  195,768,097    99.90   199,597   0.10   195,967,694           44,403
      12.  195,878,940    99.95   104,992   0.05   195,983,932           28,165

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 17 October 2007:
Total shares in issue:                                             366,870,081
Less Treasury shares:                                                7,505,000
                                                                ----------------
Total shares with voting rights:                                   359,365,081
                                                                   =============


Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399

Bankside Consultants Limited
Charles Ponsonby 020-7367 8851




                      This information is provided by RNS
            The company news service from the London Stock Exchange