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19 Nov 2009 15:19

PHOTO-ME INTERNATIONAL PLC
ANNUAL INFORMATION UPDATE FOR THEÂ 12 MONTH PERIOD
 UP TO AND INCLUDING 18 NOVEMBER 2009
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Photo-Me International plc ("the Company") in the 12 months up to and including 18 November 2009.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
The announcements listed below were made via a Regulatory Information Service. Copies may be obtained from the Company's website www.photo-me.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.Â
|
Date |
Announcement |
|
03/11/2009 |
Blocklisting Interim Review |
|
02/11/2009 |
Total Voting Rights |
|
29/10/2009 |
Result of AGM |
|
29/10/2009 |
AGM Statement |
|
27/10/2009 |
Second Price Monitoring Extension |
|
27/10/2009 |
Price Monitoring Extension |
|
27/10/2009 |
Holding(s) in Company |
|
21/10/2009 |
Holding(s) in Company |
|
21/10/2009 |
Holding(s) in Company |
|
20/10/2009 |
Holding(s) in Company |
|
15/10/2009 |
Director/PDMR Shareholding |
|
07/10/2009 |
Notice of Additional AGM Resolution |
|
01/10/2009 |
Total Voting Rights |
|
29/09/2009 |
Price Monitoring Extension |
|
25/09/2009 |
Appointment of Group Finance Director |
|
24/09/2009 |
Holding(s) in Company |
|
18/09/2009 |
Interim Management Statement |
|
31/07/2009 |
Annual Report & Notice of AGM |
|
30/07/2009 |
Result of EGM |
|
14/07/2009 |
Disposal Circular/EGM |
|
09/07/2009 |
Price Monitoring Extension |
|
06/07/2009 |
Death of Group Finance Director |
|
02/07/2009 |
Board Changes |
|
02/07/2009 |
Preliminary Announcement |
|
01/07/2009 |
Proposed Disposal |
|
29/06/2009 |
Notification of Preliminary Results/Presentation |
|
12/06/2009 |
Change of Registrar |
|
04/06/2009 |
Possible Disposal |
|
01/06/2009 |
Holding(s) in Company |
|
01/06/2009 |
Holding(s) in Company |
|
29/05/2009 |
Holding(s) in Company |
|
26/05/2009 |
Second Price Monitoring Extn |
|
26/05/2009 |
Price Monitoring Extension |
|
07/05/2009 |
Directorate Change |
|
24/04/2009 |
Price Monitoring Extension |
|
24/04/2009 |
Photobook Maker named 'Best Photo Kiosk 2009' |
|
11/03/2009 |
Interim Management Statement |
|
24/02/2009 |
Holding(s) in Company |
|
03/02/2009 |
Price Monitoring Extension |
|
03/02/2009 |
Trading Statement |
|
30/01/2009 |
Director/PDMR Shareholding |
|
30/01/2009 |
Director/PDMR Shareholding |
|
18/12/2008 |
Interim Announcement |
|
16/12/2008 |
Interims Date and Presentation |
|
04/12/2008 |
Change of Auditors |
|
03/11/2008 |
Director/PDMR Shareholding |
|
30/10/2008 |
Director/PDMR Shareholding |
|
29/10/2008 |
Results of AGM |
|
29/10/2008 |
Second Price Monitoring Extn |
|
29/10/2008 |
Price Monitoring Extension |
|
29/10/2008 |
AGM Statement |
|
23/10/2008 |
Withdrawal of Additional AGM Resolution |
|
22/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
17/10/2008 |
Director/PDMR Shareholding |
|
08/10/2008 |
Availability of Documents |
|
07/10/2008 |
Additional AGM Resolution |
|
02/10/2008 |
Holding(s) in Company |
2. The Company has made the following filings to Companies House:
|
04/11/2009 |
Form SH01 |
|
29/10/2009 |
Notifiable Resolutions passed at AGM |
|
06/10/2009 |
Form AD02 |
|
06/10/2009 |
Form AD03Â |
|
01/10/2009 |
Form 288a |
|
30/07/2009 |
Resolution passed at EGM |
|
21/07/2009 |
Form 288a |
|
07/07/2009 |
Form 288b |
|
07/07/2009 |
Form 288b |
|
19/06/2009 |
Form 353a |
|
04/06/2009 |
Form 288a |
|
27/01/2009 |
Form 353a |
|
09/12/2008 |
Notification of resignation of auditor |
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
2. The Company has also sent copies of the following documents to the UK Listing Authority:
|
29/10/2009 |
Notifiable Resolutions passed at AGM |
|
31/07/2009 |
Annual Report 2009, Notice of AGM and Proxy Form |
|
30/07/2009 |
Resolution passed at EGM |
|
30/10/2008 |
Notifiable Resolutions passed at AGM |
The above documents may be viewed at the UK Listing Authority's Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS.
Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Chuch Road, Bookham, Surrey KT23 3EU or on the Company's website www.photo-me.co.ukÂ
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