Receipt of EGM requisition

Photo-Me International PLC 23 August 2007 Thursday 23 August 2007 PHOTO-ME INTERNATIONAL PLC Receipt of EGM Requisition The Board of PMI (PHTM.L), the digital imaging company, has noted today's announcement by Cycladic Capital LLP ('Cycladic') and Principle Capital Holdings S.A., on behalf of its subsidiary company, Principle Capital Fund Managers Limited ('Principle Capital'). The announcement states that Cycladic and Principle Capital have today delivered to the PMI Board a requisition to call an Extraordinary General Meeting of PMI to allow shareholders to vote on resolutions authorising the immediate removal of Vernon Sankey (Chairman) and Serge Crasnianski (Chief Executive Officer) as Directors of the Company. The PMI Board will shortly be meeting to consider its response, which will be announced subsequently. Enquiries: Photo-Me International plc 01372-453 399 Vernon Sankey (Chairman) Bankside Consultants Limited (analysts) Charles Ponsonby 020-7367 8851 Tulchan Communications (media) 020-7353 4200 David Allchurch This information is provided by RNS The company news service from the London Stock Exchange
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