Result of EGM

RNS Number : 5647W

Photo-Me International PLC

30 July 2009

 



Thursday 30 July 2009

PHOTO-ME INTERNATIONAL PLC 

Result of Extraordinary General Meeting 

The Board of Photo-Me (PHTM.L), the instant service equipment group, announces that, at the Extraordinary General Meeting of the Company held at 11.00 a.m. today, the resolution set out in the circular to shareholders dated 14 July 2009 in connection with the proposed disposal of Imaging Solutions AG, the Group's wholesale photo-processing labs manufacturing business (the 'Disposal') was duly passed.  The Disposal is expected to complete tomorrow, Friday 31 July 2009.

The ordinary resolution was passed on a show of hands at the meeting. The proxy votes received prior to the meeting were:

Votes for (inc. discretionary)		Votes against		Total votes cast	Votes withheld
No.	%	No.	%	No.	No.
212,573,991	99.75	527,699	0.25	213,101,690	462,685

A copy of the resolution will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: 

Financial Services Authority 

25 The North Colonnade 

Canary Wharf 

London E14 5HS 

Tel: [phone] 

Enquiries: 

Photo-Me                                                              01372-453 399 

Robert Lowes (Company Secretary)

Bankside Consultants 

Charles Ponsonby                                                  020-7367 8851 

Rose Oddy                                                            020-7367 8853

 

END

 

 

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