24 Aug 2010 15:55
PHOTO-ME INTERNATIONAL PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTH PERIOD
UP TO AND INCLUDING 23 AUGUST 2010
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 23 August 2010.
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referred to in this update was up to date at the time the information was published but some information may now be out of date.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.
1. 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.
| Date | Announcement |
|
|
|
| 09/08/2010 | Annual Report & Notice of AGM |
| 30/07/2010 | Total Voting Rights |
| 27/07/2010 | Second Price Monitoring Extension |
| 27/07/2010 | Price Monitoring Extension |
| 12/07/2010 | Holding in Company |
| 09/07/2010 | Blocklisting Interim Review |
| 09/07/2010 | Holding in Company |
| 07/07/2010 | Final Results |
| 02/07/2010 | Total Voting Rights |
| 29/06/2010 | Price Monitoring Extension |
| 21/06/2010 | Statement re FSA Penalty |
| 15/06/2010 | Trading Update & Notice of Results |
| 01/06/2010 | Total Voting Rights |
| 17/05/2010 | Board Change |
| 30/04/2010 | Board Change |
| 14/04/2010 | Holding(s) in Company |
| 13/04/2010 | Holding(s) in Company |
| 06/04/2010 | Price Monitoring Extension |
| 30/03/2010 | Second Price Monitoring Extension |
| 30/03/2010 | Price Monitoring Extension |
| 16/03/2010 | Interim Management Statement |
| 12/03/2010 | Second Price Monitoring Extension |
| 12/03/2010 | Price Monitoring Extension |
| 11/03/2010 | Second Price Monitoring Extension |
| 11/03/2010 | Price Monitoring Extension |
| 04/03/2010 | Second Price Monitoring Extension |
| 04/03/2010 | Price Monitoring Extension |
| 25/02/2010 | Second Price Monitoring Extension |
| 25/02/2010 | Price Monitoring Extension |
| 21/01/2010 | Director/PDMR Shareholding |
| 21/01/2010 | Director/PDMR Shareholding |
| 20/01/2010 | Second Price Monitoring Extension |
| 20/01/2010 | Price Monitoring Extension |
| 19/01/2010 | Regulatory Matter |
| 15/01/2010 | Second Price Monitoring Extension |
| 15/01/2010 | Price Monitoring Extension |
| 11/12/2009 | Holding(s) in Company |
| 09/12/2009 | Director/PDMR Shareholding |
| 09/12/2009 | Director/PDMR Shareholding |
| 09/12/2009 | Interim Announcement |
| 01/12/2009 | Interims Presentation |
| 25/11/2009 | Positive Trading Update/ Interim Announcement Date |
| 19/11/2009 | Annual Information Update |
| 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 |
|
|
|
2. The Company has made the following filings to Companies House:
|
|
|
| 18/05/2010 | Form TM01 |
| 10/05/2010 | Form TM01 |
| 05/01/2010 | Form AR01 |
| 01/12/2009 | Form AP01 |
| 01/12/2009 | Form AP01 |
| 04/11/2009 | Form SH01 |
| 29/10/2009 | Notifiable Resolutions passed at AGM |
| 06/10/2009 | Form AD02 |
| 06/10/2009 | Form AD03 |
| 01/10/2009 | Form 288a |
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.
3. The Company has also sent copies of the following documents to the UK Listing Authority:
|
|
|
| 09/08/2010 | Annual Report 2010, Notice of AGM and Proxy Form |
| 29/10/2009 | Notifiable Resolutions passed at AGM |
| 07/10/2009 | Notice of Additional AGM Resolution and Proxy Form |
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: Church Road, Bookham, Surrey KT23 3EU or on the Company's website www.photo-me.co.uk