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1 Apr 2008 14:11
Photo-Me International PLC01 April 2008 Tuesday 1 April 2008 PHOTO-ME INTERNATIONAL PLC Further Board and Management Changes Following this morning's announcement of Board changes, Photo-Me furtherannounces that Simon Poulton, who last month was appointed as interim GroupFinance Director (although not on the Board) during the medical leave of absencegranted to Jean-Luc Peurois, has resigned from that position. Robert Lowes, FCA, currently the Company Secretary, who has been with theCompany for 27 years, has joined the Board as an interim Director and interimFinance Officer, reporting to Jean-Luc Peurois (Group Finance Director), whoremains on sick leave. Del Mansi, a solicitor who is currently the In-house Counsel, becomes interimCompany Secretary. The Board is actively seeking to recruit new independent non-executiveDirectors, in order to be fully compliant with the Combined Code. Enquiries: Bankside ConsultantsCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange
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Further Board Changes
| Date | Source | Headline | |
|---|---|---|---|
| 4th Oct 2006 | 9:58 am | RNS | EPT Disclosure |
| 3rd Oct 2006 | 10:24 am | RNS | EPT Disclosure |
| 29th Sep 2006 | 5:07 pm | RNS | Rule 8.3- Photo-Me Internatio |
| 29th Sep 2006 | 2:33 pm | RNS | Rule 8.3- Photo-Me Intl Plc |
| 28th Sep 2006 | 3:19 pm | RNS | Rule 8.3- Photo-Me |
| 27th Sep 2006 | 1:34 pm | RNS | Rule 8.3- Photo Me Int |
| 26th Sep 2006 | 11:05 am | RNS | Rule 8.3- (Phot-Me Internati) |
| 26th Sep 2006 | 11:02 am | RNS | Rule 8.3- (Photo-Me Internat) |
| 26th Sep 2006 | 10:36 am | RNS | Rule 8.3- Photo-Me Int |
| 26th Sep 2006 | 10:08 am | RNS | Rule 8.3- (Photo-Me Intl) |
| 25th Sep 2006 | 3:22 pm | RNS | Rule 8.3- (Photo-Me Intl) |
| 21st Sep 2006 | 1:50 pm | RNS | Rule 8.3- Photo-Me Intnl. |
| 21st Sep 2006 | 11:29 am | RNS | Result of AGM |
| 21st Sep 2006 | 9:26 am | RNS | Holding(s) in Company |
| 20th Sep 2006 | 12:00 pm | RNS | AGM Statement |
| 20th Sep 2006 | 11:22 am | RNS | Rule 8.3- Photo Me Int |
| 20th Sep 2006 | 11:09 am | RNS | EPT Disclosure |
| 20th Sep 2006 | 9:43 am | RNS | Holding(s) in Company |
| 19th Sep 2006 | 3:07 pm | RNS | Rule 8.3- Photo-Me Internatio |
| 14th Sep 2006 | 2:43 pm | RNS | Rule 8.3- Photo-Me Intnl. |
| 13th Sep 2006 | 9:35 am | RNS | Holding(s) in Company |
| 6th Sep 2006 | 1:27 pm | RNS | Rule 8.3- Photo-Me Intnl. |
| 6th Sep 2006 | 12:09 pm | RNS | Holding(s) in Company |
| 6th Sep 2006 | 11:58 am | RNS | Holding(s) in Company |
| 5th Sep 2006 | 5:33 pm | RNS | Rule 8.3- Photo-Me Intnl. |
| 4th Sep 2006 | 4:29 pm | RNS | Holding(s) in Company |
| 4th Sep 2006 | 4:01 pm | RNS | Holding(s) in Company |
| 4th Sep 2006 | 11:55 am | RNS | Rule 8.3- Photo-Me INTL plc |
| 1st Sep 2006 | 11:55 am | RNS | Rule 8.3- Photo-Me INTL plc |
| 31st Aug 2006 | 11:55 am | RNS | Rule 8.3- Photo-Me Intl plc |
| 31st Aug 2006 | 11:21 am | RNS | Rule 8.3- Photo-Me Int'l Plc |
| 29th Aug 2006 | 11:28 am | RNS | Rule 8.3- Photo-Me Int'l Plc |
| 25th Aug 2006 | 12:58 pm | RNS | Rule 8.3- Photo-Me Intnl. |
| 24th Aug 2006 | 9:56 am | RNS | Rule 8.3- Photo-Me Int'l |
| 14th Aug 2006 | 10:37 am | RNS | Rule 8.3-PhotoMeInternational |
| 8th Aug 2006 | 9:53 am | RNS | Rule 8.3-PhotoMeInternational |
| 7th Aug 2006 | 2:26 pm | RNS | Rule 8.3-PhotoMeInternational |
| 1st Aug 2006 | 5:14 pm | RNS | Annual Report and Accounts |
| 28th Jul 2006 | 10:02 am | RNS | Rule 8.3- Photo-Me Intl plc |
| 28th Jul 2006 | 9:20 am | RNS | Holding(s) in Company |
| 17th Jul 2006 | 1:55 pm | RNS | Holding(s) in Company |
| 17th Jul 2006 | 10:49 am | RNS | EPT Disclosure |
| 17th Jul 2006 | 9:54 am | RNS | Holding(s) in Company |
| 14th Jul 2006 | 11:55 am | RNS | Rule 8.3- Photo-Me Intl plc |
| 13th Jul 2006 | 4:35 pm | RNS | Blocklisting Interim Review |
| 10th Jul 2006 | 11:55 am | RNS | Rule 8.3- Photo-Me Intl plc |
| 6th Jul 2006 | 7:01 am | RNS | Final Results |
| 6th Jul 2006 | 7:00 am | RNS | Rule 8.3- Photo-Me Intl PLC |
| 5th Jul 2006 | 10:41 am | RNS | Rule 8.3-Photo-Me-Int'l |
| 5th Jul 2006 | 7:00 am | RNS | Notice of Results |
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