23 Oct 2014 16:25
23 October 2014
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 23 October 2014 were passed by shareholders.
Resolutions:
1. To receive the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2014.
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 30 April 2014.
3. To approve the directors' remuneration policy set out in the directors' remuneration report for the year ended 30 April 2014.
4. To declare a final dividend for the year ended 30 April 2014 of 1.95p per share, payable on 6 November 2014.
5. To re-appoint KPMG LLP as auditor.
6. To authorise the directors to fix the remuneration of the auditor.
7. To re-appoint Mr John Lewis as a director.
8. To approve the renewal of the Company's executive share option scheme.
9. To authorise the directors to allot shares.
10. To enable directors to allot shares for cash without first offering them to existing shareholders (Special Resolution).
11. To authorise the Company to make market purchases of its own shares (Special Resolution).
All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
Resolution No. | Votes for (inc. Discretionary) | Votes against | Total Votes cast | Votes withheld | ||||||||
| No. | % | No. | % | No. | % |
| |||||
1. | 320,588,258 | 100.00 | 4,363 | 0.00 | 320,592,621 | 100.00 | 184,050 | |||||
2. | 293,285,488 | 91.56 | 27,019,236 | 8.44 | 320,304,724 | 100.00 | 471,947 | |||||
3. | 316,046,505 | 98.59 | 4,526,296 | 1.41 | 320,572,801 | 100.00 | 203,870 | |||||
4. | 320,601,671 | 100.00 | 0 | 0.00 | 320,601,671 | 100.00 | 175,000 | |||||
5. | 320,544,364 | 99.98 | 49,757 | 0.02 | 320,594,121 | 100.00 | 182,550 | |||||
6. | 320,547,852 | 99.98 | 51,819 | 0.02 | 320,599,671 | 100.00 | 177,000 | |||||
7 | 320,579,409 | 100.00 | 11,796 | 0.00 | 320,591,205 | 100.00 | 185,466 | |||||
8. | 320,371,408 | 99.95 | 174,557 | 0.05 | 320,545,965 | 100.00 | 230,706 | |||||
9. | 312,494,591 | 98.54 | 4,640,134 | 1.46 | 317,134,725 | 100.00 | 3,641,946 | |||||
10. | 312,333,567 | 97.44 | 8,205,083 | 2.56 | 320,538,650 | 100.00 | 238,021 | |||||
11. | 317,062,358 | 98.90 | 3,521,617 | 1.10 | 320,583,975 | 100.00 | 192,696 | |||||
Notes:
1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2. Proxy instructions were received in respect of 320,776,671 shares representing 86.20% of the issued share capital.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
Total shares in issue as at 23 October 2014: 372,139,778
Enquiries:
Photo-Me International plc
Del Mansi (Company Secretary) 01372-453399
Madano Partnership
Matthew Moth/Julien Cozens 020 7593 4000