Results of AGM

RNS Number : 9887G

Photo-Me International PLC

29 October 2008

Photo-Me Intnl. – Results AGM

RNS Number:

Photo-Me International plc

29 October 2008

PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

The resolutions proposed at the Annual General Meeting of the Company held on the afternoon of 29 October 2008 were as follows:

1. To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2008.

2. To approve the Remuneration Report for the year ended 30 April 2008.

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

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

5. To re-elect Mr Thierry Barel as a director.

6. To re-elect Mr John Lewis as a director.

7. To re-elect Mr Hugo Swire as a director

8. To authorise the directors 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 (up to 15% of current issued shares) (Special Resolution).

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

Resolutions 1-9 inclusive were decided on a show of hands, and all were approved by shareholders. 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/abstentions
	No.	%	No.	%
1.	260,089,791	99.94	169,108	0.06	260,258,899	294,930
2.	248,339,220	95.45	11,826,669	4.55	260,165,889	387,940
3.	259,596,691	99.83	454,338	0.17	260,051,029	502,800
4.	260,281,801	99.93	178,078	0.07	260,459,879	93,950
5.	260,320,662	99.95	136,326	0.05	260,456,988	96,841
6.	137,128,792	52.65	123,325,646	47.35	260,454,438	99,391
7	136,396,965	52.37	124,058,873	47.63	260,455,838	97,991
8.	171,729,708	65.92	88,797,144	34.08	260,526,852	26,977
9.	174,137,014	66.84	86,395,470	33.16	260,532,484	21,345

Resolutions 10-11 were decided on a Poll. Both resolutions, being Special Resolutions (requiring 75% approval), were defeated. The results of the polls were:

10.	202,331,300	65.16	108,176,991	34.84	310,508,291	288,980
11.	188,235,152	60.57	122,551,734	39.43	310,786,886	10,385