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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 | |
|---|---|---|---|
| 12th Jan 2006 | 4:10 pm | RNS | Transaction in Own Shares |
| 12th Jan 2006 | 3:52 pm | RNS | Director/PDMR Shareholding |
| 12th Jan 2006 | 7:01 am | RNS | Interim Results |
| 3rd Jan 2006 | 3:01 pm | RNS | Holding(s) in Company |
| 18th Nov 2005 | 2:08 pm | RNS | Holding(s) in Company |
| 10th Nov 2005 | 11:06 am | RNS | Holding(s) in Company |
| 9th Nov 2005 | 10:43 am | RNS | Holding(s) in Company |
| 9th Nov 2005 | 7:01 am | RNS | US Sales Contract |
| 4th Nov 2005 | 11:27 am | RNS | Holding(s) in Company |
| 31st Oct 2005 | 2:09 pm | RNS | Acquisition |
| 25th Oct 2005 | 12:04 pm | RNS | Holding(s) in Company |
| 19th Oct 2005 | 2:35 pm | RNS | Holding(s) in Company |
| 17th Oct 2005 | 7:00 am | RNS | Sub-Contracting Agreement |
| 11th Oct 2005 | 10:00 am | RNS | Holding(s) in Company |
| 7th Oct 2005 | 6:10 pm | RNS | Holding(s) in Company |
| 29th Sep 2005 | 10:45 am | RNS | Holding(s) in Company |
| 28th Sep 2005 | 5:15 pm | RNS | Holding(s) in Company |
| 28th Sep 2005 | 3:28 pm | RNS | Result of AGM |
| 28th Sep 2005 | 12:00 pm | RNS | AGM Statement |
| 22nd Sep 2005 | 2:11 pm | RNS | Holding(s) in Company |
| 15th Sep 2005 | 3:24 pm | RNS | Holding(s) in Company |
| 15th Sep 2005 | 10:56 am | RNS | Holding(s) in Company |
| 30th Aug 2005 | 11:53 am | RNS | Director/PDMR S/hldg-Replace |
| 26th Aug 2005 | 12:32 pm | RNS | Director/PDMR Shareholding |
| 15th Jul 2005 | 4:53 pm | RNS | Annual Report and Accounts |
| 11th Jul 2005 | 3:31 pm | RNS | Acquisition |
| 6th Jul 2005 | 7:00 am | RNS | Holding(s) in Company |
| 1st Jul 2005 | 4:19 pm | RNS | Grant of Share Options |
| 1st Jul 2005 | 9:39 am | RNS | Holding(s) in Company |
| 29th Jun 2005 | 11:28 am | RNS | Notification of shares |
| 27th Jun 2005 | 12:00 pm | RNS | Holding(s) in Company |
| 27th Jun 2005 | 10:43 am | RNS | Holding(s) in Company |
| 21st Jun 2005 | 7:01 am | RNS | Final Results |
| 17th Jun 2005 | 12:35 pm | RNS | Holding(s) in Company |
| 16th Jun 2005 | 2:17 pm | RNS | Notice of Results |
| 1st Jun 2005 | 10:26 am | RNS | Holding(s) in Company |
| 23rd May 2005 | 7:00 am | RNS | Changes in non-exe Board |
| 9th May 2005 | 7:43 am | RNS | Contract trials |
| 6th May 2005 | 3:32 pm | RNS | Holding(s) in Company |
| 6th May 2005 | 12:03 pm | RNS | Holding(s) in Company |
| 4th May 2005 | 12:16 pm | RNS | Notification of shares |
| 29th Apr 2005 | 12:25 pm | RNS | Holding(s) in Company |
| 25th Apr 2005 | 10:13 am | RNS | Additional Listing |
| 17th Mar 2005 | 11:55 am | RNS | major interests in shares |
| 10th Mar 2005 | 12:09 pm | RNS | Holding(s) in Company |
| 8th Mar 2005 | 11:59 am | RNS | Major interests in shares |
| 4th Mar 2005 | 12:25 pm | RNS | Holding(s) in Company |
| 2nd Mar 2005 | 7:01 am | RNS | Blocklisting Interim Review |
| 24th Feb 2005 | 7:00 am | RNS | Industry Award |
| 28th Jan 2005 | 11:34 am | RNS | Major interest in shares |
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