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15 Sep 2010 14:32
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PHOTO-ME INTERNATIONAL PLC
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RESULTS OF AGM
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All resolutions proposed at the Annual General Meeting of the Company held on 15 September 2010 were passed by shareholders.
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Resolutions:
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1. To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2010.
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2. To approve the directors' remuneration report for the year ended 30 April 2010.
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3. To declare a final dividend for the year ended 30 April 2010 of 1.0p per share, payable on 5 November 2010.
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4. To re-appoint KPMG Audit Plc as auditor.
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5. To authorise the directors to fix the remuneration of the auditor.
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6. To re-elect Mr Emmanuel Olympitis as a director.
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7. To authorise the directors to allot shares.
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8. To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution).
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9. To authorise the Company to make market purchases of its own shares (Special Resolution).
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10. To adopt new articles of association (Special Resolution).
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All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
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|
Resolution No. |
Votes for (inc. Discretionary) |
Votes against |
Total votes cast |
Votes withheld/abstentions |
||
|
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No. |
% |
No. |
% |
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|
1. |
299,426,263 |
99.99 |
16,252 |
0.01 |
299,442,515 |
- |
|
2. |
265,439,702 |
88.92 |
33,080,733 |
11.08 |
298,520,435 |
922,080 |
|
3. |
299,441,013 |
100.00 |
1,502 |
0.00 |
299,442,515 |
- |
|
4. |
299,419,153 |
99.99 |
16,812 |
0.01 |
299,435,965 |
6,550 |
|
5. |
299,426,453 |
99.99 |
16,062 |
0.01 |
299,442,515 |
- |
|
6. |
287,009,186 |
95.85 |
12,420,619 |
4.15 |
299,429,805 |
12,710 |
|
7 |
299,283,866 |
99.95 |
144,857 |
0.05 |
299,428,723 |
13,792 |
|
8. |
297,061,200 |
99.21 |
2,358,026 |
0.79 |
299,419,226 |
23,289 |
|
9. |
299,332,311 |
99.97 |
84,707 |
0.03 |
299,417,018 |
25,497 |
|
10. |
299,028,991 |
100.00 |
11,806 |
0.00 |
299,040,797 |
401,718 |
Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
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Shares in issue as at 15 September 2010:
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Total shares in issue: 368,674,891
Less Treasury shares: 7,505,000
Total shares with voting rights: 361,169,891
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Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399
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Madano Partnership
Charles Reynolds/Matthew Moth 020 7593 4000
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