Result of AGM

RNS Number : 2334F

Photo-Me International PLC

25 October 2018

 

PHOTO-ME INTERNATIONAL PLC

RESULTS OF 2018 AGM

All resolutions proposed at the Annual General Meeting of the Company held on 24 October 2018 were passed by shareholders (resolutions 13 and 14 being passed as special resolutions).

 Resolutions

1.   To receive the Accounts and Reports of the directors and the auditor for the year ended 30 April 2018.

2.   To approve the directors' remuneration report for the year ended 30 April 2018.

3.   To declare a final dividend for the year ended 30 April 2018 of 4.73p per share, payable on 9 November 2018.

4.   To appoint Grand Thornton UK LLP as auditor.

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

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

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

8.   To re-elect Ms Coutaz-Replan a director.

9.   To re-elect Mr Denis as a director.

10. To re-elect Mr Apeloig as a director.

11. To re-elect Mr Mergui as a director.

12. To authorise the directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount.

13. To enable directors to allot shares for cash without first offering them to existing shareholders.

14. To authorise the Company to make market purchases of its own shares.

All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received before the meeting:

Resolution number	The number of shares in respect of which proxy appointments have been validly          made	Proxy Votes For (including discretionary)	Proxy Votes Against	Proxy Votes withheld
1.	316,089,670	315852171	20,227	231,233
2.	316,089,671	314930872	98,604	1,074,156
3.	316,089,671	315938421	56,250	95,000
4.	316,089,671	303131050	12,862,014	96,607
5.	316,089,671	315926588	66,883	96,200
6.	316,089,670	296018718	19,860,491	210,461
7.	316,089,671	315374377	617,421	97,873
8.	316,089,671	261763797	54,083,029	242,845
9.	316,089,670	315555486	436,311	97,873
10.	316,089,670	315526086	323,239	240,345
11.	316,089,671	315428593	574,666	100,373
12.	316,089,671	314031231	1,824,340	234,100
13.	316,089,671	313841684	2,020,115	228,750
14.	316,089,670	315731031	223,582	135,057

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 316,089,671 shares representing 86.68% 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 24 October 2018: 377,749,637

Enquiries:

Photo-Me International plc

Del Mansi (Company Secretary)                                                        01372 453 399

Hudson Sandler LLP

Wendy Baker / Emily Dillon / Nick Moore                                        020 7796 4133

 

END

 

 

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