21 Oct 2015 13:53
21 October 2015
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 21 October 2015 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 2015.
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 30 April 2015.
3. To declare a final dividend for the year ended 30 April 2015 of 2.54p per share, payable on 12 November 2015.
4. To re-appoint KPMG LLP as auditor.
5. To authorise the directors to fix the remuneration of the auditor.
6. To re-elect Mr Serge Crasnianski as a director.
7. To re-elect Ms Francoise Coutaz-Replan as a director.
8. To re-elect Mr Jean-Marcel Denis as a director.
9. To re-elect Mr Yitzhak Apeloig as a director.
10. To authorise the directors to allot shares.
11. To enable directors to allot shares for cash without first offering them to existing shareholders (Special Resolution).
12. 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. | 329,714,267 | 99.99 | 4,450 | 0.01 | 329,718,717 | 100.00 | 3,000 | ||
2. | 301,692,164 | 91.50 | 28,008,187 | 8.50 | 329,700,351 | 100.00 | 21,366 | ||
3. | 329,721,717 | 100.00 | 0 | 0 | 329,721,717 | 100.00 | 0 | ||
4. | 329,442,726 | 99.93 | 216,226 | 0.07 | 329,658,952 | 100.00 | 62,765 | ||
5. | 329,705,790 | 99.99 | 15,927 | 0.01 | 329,721,717 | 100.00 | 0 | ||
6. | 329,704,264 | 99.99 | 13,369 | 0.01 | 329,717,633 | 100.00 | 4,084 | ||
7 | 329,705,221 | 99.99 | 11,680 | 0.01 | 329,716,901 | 100.00 | 4,816 | ||
8. | 329,637,938 | 99.99 | 36,448 | 0.01 | 329,674,386 | 100.00 | 47,331 | ||
9. | 328,491,666 | 99.64 | 1,181,720 | 0.36 | 329,673,386 | 100.00 | 48,331 | ||
10. | 329,546,293 | 99.97 | 93,589 | 0.03 | 329,639,882 | 100.00 | 81,835 | ||
11. | 324,729,926 | 98.52 | 4,884,447 | 1.48 | 329,614,373 | 100.00 | 107,344 | ||
12. | 329,631,841 | 99.98 | 68,868 | 0.02 | 329,700,709 | 100.00 | 21,008 | ||
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 329,721,717 shares representing 88.27% 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 21 October 2015: 373,523,710
Enquiries:
Photo-Me International plc
Del Mansi (Company Secretary) 01372 453399
Madano Partnership
Matthew Moth/Julien Cozens 020 7593 4000