RNS Number : 6151B Photo-Me International PLC 29 October 2009
29 October 2009
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 29 October 2009 were passed by shareholders.
Resolutions:
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1.
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To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2009.
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2.
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To approve the directors' remuneration report for the year ended 30 April 2009.
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3.
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To re-appoint KPMG Audit Plc as auditor.
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4.
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To authorise the directors to fix the remuneration of the auditor.
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5.
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To re-elect Mr Serge Crasnianski as a director.
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6.
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To re-elect Mr Dan David as a director.
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7.
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To authorise the directors to allot shares.
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8.
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To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution).
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9.
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To authorise the Company to make market purchases of its own shares (Special Resolution).
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10.
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To re-elect Ms Francoise Coutaz-Replan as a director.
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All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
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Resolution No.
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Votes for
(inc. Discretionary)
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Votes against
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Total votes cast
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Votes withheld/abstentions
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No.
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%
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No.
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%
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1.
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295,950,367
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99.78
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664,118
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0.22
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296,614,485
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600
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2.
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294,623,788
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99.45
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1,620,171
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0.55
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296,243,959
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371,126
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3.
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296,518,495
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99.97
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90,990
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0.03
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296,609,485
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5,600
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4.
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296,374,052
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99.96
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118,375
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0.04
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296,492,427
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122,658
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5.
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294,959,817
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99.83
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505,455
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0.17
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295,465,272
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1,149,813
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6.
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294,683,384
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99.39
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1,798,753
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0.61
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296,482,137
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132,948
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7
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296,342,873
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99.93
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195,325
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0.07
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296,538,198
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76,887
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8.
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288,313,795
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97.27
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8,090,088
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2.73
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296,403,883
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211,202
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9.
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296,330,889
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99.93
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218,336
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0.07
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296,549,225
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65,860
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10.
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287,525,120
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99.93
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190,001
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0.07
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287,715,121
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10,550
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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 29 October 2009:
Total shares in issue: 367,539,331
Less Treasury shares: 7,505,000
Total shares with voting rights: 360,034,331
Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399
Bankside Consultants Limited
Charles Ponsonby 020 7367 8851
This information is provided by RNS
The company news service from the London Stock Exchange END RAGPUGCUUUPBGAB
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