Withdrawal of Additional AGM

RNS Number : 5825G

Photo-Me International PLC

23 October 2008

 



Thursday 23 October 2008

PHOTO-ME INTERNATIONAL PLC

Withdrawal of Additional AGM Resolution 

On 7 October 2008, Photo-Me (PHTM.L) announced that Tibergest BV, a member of the Company holding 19.8% of the issued share capital (in which holding Mr Serge Crasnianski has declared an interest), had requisitioned the circulation of an additional resolution, to be proposed at the 2008 Annual General Meeting on Wednesday 29 October 2008, under the provisions of Section 338 of the Companies Act 2006. On the same day, Photo-Me posted a circular to shareholders containing a notice of the additional resolution ('THAT Serge Crasnianski be, and hereby is, appointed to the Board of directors of Photo-Me International plc as a director').

Photo-Me now announces that it has today been notified by Tibergest BV that it wishes to withdraw the additional AGM resolution, which accordingly will not be put to the AGM. 

Enquiries:

Photo-Me International                                                            01372-453 399 

Hugo Swire (Chairman)                                                                                                                       

Bankside Consultants

Charles Ponsonby                                                                       020-7367 8851

 

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