Result of AGM

RNS Number : 2246M

Photo-Me International PLC

13 September 2012

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 13 September 2012 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 2012.

2. To approve the directors' remuneration report for the year ended 30 April 2012.

3. To declare a final dividend for the year ended 30 April 2012 of 1.25p per share, payable on 7 November 2012.

4. To re-appoint KPMG Audit Plc as auditor.

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

6. To re-appoint Mr Jean Marcel Denis as a director.

7. To re-appoint Mr Yitzhak Apeloig as a director

8. To re-appoint Mr Serge Crasnianski as a director

9. To re-appoint Ms Francoise Coutaz-Replan as a director

10. To authorise the Company to make political donations and expenditure not exceeding £25,000 per annum

11. To authorise the directors to allot shares.

12. To enable directors to allot shares for cash without first offering them to existing shareholders (up to 5% of current issued shares) (Special Resolution).

13. 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.	287,996,917	99.38	1,732,191	0.60	7,900	0.00	289,737,008	100.00	13,968
2.	285,855,256	99.32	1,732,191	0.60	236,451	0.08	287,823,898	100.00	1,927,078
3.	288,015,764	99.40	1,732,191	0.60	1,250	0.00	289,749,205	100.00	1,771
4.	288,005,314	99.40	1,732,191	0.60	10,650	0.00	289,748,155	100.00	2,821
5.	287,991,492	99.40	1,732,191	0.60	8,120	0.00	289,731,803	100.00	19,173
6.	287,892,519	99.36	1,732,191	0.60	120,895	0.04	289,745,605	100.00	5,371
7	287,578,391	99.25	1,732,191	0.60	429,503	0.15	289,740,085	100.00	10,891
8.	287,806,196	99.33	1,732,191	0.60	207,218	0.07	289,745,605	100.00	5,371
9.	287,884,351	99.36	1,732,191	0.60	128,913	0.04	289,745,455	100.00	5,521
10.	214,014,690	74.02	1,732,191	0.60	73,364,065	25.38	289,110,946	100.00	640,030
11.	287,772,170	99.33	1,732,191	0.60	213,444	0.07	289,717,805	100.00	33,171
12.	287,713,484	99.30	1,732,191	0.60	283,605	0.10	289,729,280	100.00	21,696
13.	287,697,013	99.37	1,732,191	0.60	96,661	0.03	289,525,865	100.00	225,111