Annual Information Update

RNS Number : 8001C

Photo-Me International PLC

19 November 2009

 



PHOTO-ME INTERNATIONAL PLC

ANNUAL INFORMATION UPDATE FOR THE 12 MONTH PERIOD

 UP TO AND INCLUDING 18 NOVEMBER 2009

In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Photo-Me International plc ("the Company") in the 12 months up to and including 18 November 2009.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.

• The announcements listed below were made via a Regulatory Information Service. Copies may be obtained from the Company's website www.photo-me.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com. 

Date	Announcement
03/11/2009	Blocklisting Interim Review
02/11/2009	Total Voting Rights
29/10/2009	Result of AGM
29/10/2009	AGM Statement
27/10/2009	Second Price Monitoring Extension
27/10/2009	Price Monitoring Extension
27/10/2009	Holding(s) in Company
21/10/2009	Holding(s) in Company
21/10/2009	Holding(s) in Company
20/10/2009	Holding(s) in Company
15/10/2009	Director/PDMR Shareholding
07/10/2009	Notice of Additional AGM Resolution
01/10/2009	Total Voting Rights
29/09/2009	Price Monitoring Extension
25/09/2009	Appointment of Group Finance Director
24/09/2009	Holding(s) in Company
18/09/2009	Interim Management Statement
31/07/2009	Annual Report & Notice of AGM
30/07/2009	Result of EGM
14/07/2009	Disposal Circular/EGM
09/07/2009	Price Monitoring Extension
06/07/2009	Death of Group Finance Director
02/07/2009	Board Changes
02/07/2009	Preliminary Announcement
01/07/2009	Proposed Disposal
29/06/2009	Notification of Preliminary Results/Presentation
12/06/2009	Change of Registrar
04/06/2009	Possible Disposal
01/06/2009	Holding(s) in Company
01/06/2009	Holding(s) in Company
29/05/2009	Holding(s) in Company
26/05/2009	Second Price Monitoring Extn
26/05/2009	Price Monitoring Extension
07/05/2009	Directorate Change
24/04/2009	Price Monitoring Extension
24/04/2009	Photobook Maker named 'Best Photo Kiosk 2009'
11/03/2009	Interim Management Statement
24/02/2009	Holding(s) in Company
03/02/2009	Price Monitoring Extension
03/02/2009	Trading Statement
30/01/2009	Director/PDMR Shareholding
30/01/2009	Director/PDMR Shareholding
18/12/2008	Interim Announcement
16/12/2008	Interims Date and Presentation
04/12/2008	Change of Auditors
03/11/2008	Director/PDMR Shareholding
30/10/2008	Director/PDMR Shareholding
29/10/2008	Results of AGM
29/10/2008	Second Price Monitoring Extn
29/10/2008	Price Monitoring Extension
29/10/2008	AGM Statement
23/10/2008	Withdrawal of Additional AGM Resolution
22/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
17/10/2008	Director/PDMR Shareholding
08/10/2008	Availability of Documents
07/10/2008	Additional AGM Resolution
02/10/2008	Holding(s) in Company

2. The Company has made the following filings to Companies House:

04/11/2009	Form SH01
29/10/2009	Notifiable Resolutions passed at AGM
06/10/2009	Form AD02
06/10/2009	Form AD03
01/10/2009	Form 288a
30/07/2009	Resolution passed at EGM
21/07/2009	Form 288a
07/07/2009	Form 288b
07/07/2009	Form 288b
19/06/2009	Form 353a
04/06/2009	Form 288a
27/01/2009	Form 353a
09/12/2008	Notification of resignation of auditor

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.

        2.    The Company has also sent copies of the following documents to the UK Listing 
               Authority:

29/10/2009	Notifiable Resolutions passed at AGM
31/07/2009	Annual Report 2009, Notice of AGM and Proxy Form
30/07/2009	Resolution passed at EGM
30/10/2008	Notifiable Resolutions passed at AGM

The above documents may be viewed at the UK Listing Authority's Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.

Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Chuch Road, Bookham, Surrey KT23 3EU or on the Company's website www.photo-me.co.uk 

 

END

 

 

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