Result of 2017 AGM

RNS Number : 6271U

Photo-Me International PLC

25 October 2017

 

PHOTO-ME INTERNATIONAL PLC

RESULTS OF 2017 AGM

All resolutions proposed at the Annual General Meeting of the Company held on 25 October 2017 were passed by shareholders.

Resolutions

1.  To receive the Accounts and Reports of the directors and the auditor for the year ended 30 April 2017.

2.   To approve the directors' remuneration report for the year ended 30 April 2017.

3.   To approve the directors remuneration policy set out in the directors' remuneration report for the year ended 30 April 2017.

       4.  To declare a final dividend for the year ended 30 April 2017 of 3.94p per share, payable on 10 November 2017.

5.   To re-appoint KPMG LLP as auditor.

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

7.   To re-elect Mr Lewis as a director.

8.   To authorise the directors to allot shares.

9. To enable directors to allot shares for cash without first offering them to existing shareholders. (Special resolution)

10. 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 before the meeting:

Resolution No.	Votes for (inc. Discretionary)		Votes against		Total Votes cast		Votes withheld
	No.	%	No.	%	No.	%
1.	320,510,721	99.93	237,624	0.07	320,748,345	100.00	7,006
2.	319,403,371	99.95	152,682	0.05	319,556,053	100.00	1,199,298
3.	319,144,977	99.86	445,370	0.14	319,590,347	100.00	1,165,003
4.	320,753,051	99.99	1,000	0.01	320,754,051	100.00	1,300
5.	320,451,718	99.93	238,074	0.07	320,689,792	100.00	65,558
6.	320,722,668	99.99	2,800	0.01	320,725,468	100.00	29,883
7.	315,931,933	98.50	4,805,291	1.50	320,737,224	100.00	18,126
8.	319,579,502	99.66	1,092,653	0.34	320,672,155	100.00	83,196
9.	310,788,112	98.24	5,567,725	1.76	316,355,837	100.00	4,399,514
10.	320,215,572	99.84	507,701	0.16	320,723,273	100.00	32,077

Notes:

1.  Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

2.  Valid proxy instructions were received in respect of 320,755,351 shares representing 85.13% of the issued share capital.

3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

Total shares in issue as at 25 October 2017: 376,789,871

Enquiries:

Photo-Me International plc

Del Mansi (Company Secretary)                                                        01372 453 399

Hudson Sandler LLP

Wendy Baker / Emily Dillon                                                               020 7796 4133

 

END

 

 

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