Result of AGM

RNS Number : 7601S

Photo-Me International PLC

15 September 2010

 



PHOTO-ME INTERNATIONAL PLC

RESULTS OF AGM

All resolutions proposed at the Annual General Meeting of the Company held on 15 September 2010 were passed by shareholders.

Resolutions:

1.          To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2010.

2.          To approve the directors' remuneration report for the year ended 30 April 2010.

3.          To declare a final dividend for the year ended 30 April 2010 of 1.0p per share, payable on 5 November 2010.

4.         To re-appoint KPMG Audit Plc as auditor.

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

6.         To re-elect Mr Emmanuel Olympitis as a director.

7.          To authorise the directors to allot shares.

8.          To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution).

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

10.        To adopt new articles of association (Special Resolution).

All resolutions were passed on a show of hands. 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.	299,426,263	99.99	16,252	0.01	299,442,515	-
2.	265,439,702	88.92	33,080,733	11.08	298,520,435	922,080
3.	299,441,013	100.00	1,502	0.00	299,442,515	-
4.	299,419,153	99.99	16,812	0.01	299,435,965	6,550
5.	299,426,453	99.99	16,062	0.01	299,442,515	-
6.	287,009,186	95.85	12,420,619	4.15	299,429,805	12,710
7	299,283,866	99.95	144,857	0.05	299,428,723	13,792
8.	297,061,200	99.21	2,358,026	0.79	299,419,226	23,289
9.	299,332,311	99.97	84,707	0.03	299,417,018	25,497
10.	299,028,991	100.00	11,806	0.00	299,040,797	401,718

Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

Shares in issue as at 15 September 2010:

Total shares in issue:                                                 368,674,891

Less Treasury shares:                                                   7,505,000

Total shares with voting rights:                                   361,169,891

Enquiries:

Photo-Me International plc

Robert Lowes (Company Secretary)                         01372-453399

Madano Partnership

Charles Reynolds/Matthew Moth                               020 7593 4000

 

END

 

 

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