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Annual Financial Report

23 Jul 2015 07:00

RNS Number : 7521T
Photo-Me International PLC
23 July 2015
 



23 July 2015

 

 

 

PHOTO-ME INTERNATIONAL PLC

 

Annual Report and Notice of Annual General Meeting

 

Further to its Preliminary Announcement issued on 25 June 2015, Photo-Me (PHTM.L), the instant service equipment group, announces that it has today made available to shareholders the Annual Report for the year ended 30 April 2015 and the Notice of Meeting for the 2015 Annual General Meeting ("AGM").

 

The AGM will be held at The Thatcher's Hotel, Guildford Road, East Horsley, Surrey KT24 6TB, on Wednesday, 21 October 2015 at 12 noon.

 

Copies of the Annual Report and Notice of AGM have been submitted to the National Storage Mechanism. They will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

 

The Annual Report and the Notice of AGM are also available on the Company's website at http://investor.photo-me.com and from the Company's Registered Office: Church Road, Bookham, Surrey KT23 3EU or ir@photo-me.co.uk.

 

Enquiries:

 

Photo-Me International plc

Del Mansi

(Company Secretary) 01372 453 399

 

 

 

Madano Partnership

Matthew Moth 020 7593 4000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSPGUWCMUPAURP
Date   Source Headline
20th Jun 20142:46 pmRNSNotice of Results
19th Jun 201411:26 amRNSChange of Broker
5th Jun 20143:01 pmRNSSale by Photo-Me of part of its head office site
1st May 201410:19 amRNSHolding(s) in Company
1st May 201410:12 amRNSTotal Voting Rights
1st Apr 20147:00 amRNSTotal Voting Rights
10th Mar 201411:09 amRNSHolding(s) in Company
6th Mar 20147:00 amRNSInterim Management Statement
14th Feb 20147:00 amRNSSPECIAL DIVIDEND and MANUFACTURING UPDATE
24th Jan 20144:49 pmRNSHolding(s) in Company
2nd Jan 20147:00 amRNSTotal Voting Rights
24th Dec 201312:46 pmRNSDirector/PDMR Shareholding
17th Dec 201310:02 amRNSHolding(s) in Company
10th Dec 20137:00 amRNSPHOTO-ME INTERNATIONAL PLC - INTERIM RESULTS
28th Nov 201310:37 amRNSHolding(s) in Company
28th Nov 20137:00 amRNSNotice of Results
13th Nov 20137:00 amRNSSite Visit
12th Nov 20133:47 pmRNSHolding(s) in Company
5th Nov 201311:22 amRNSBlocklisting Interim Review
1st Nov 201310:29 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Nov 20137:00 amRNSTotal Voting Rights
22nd Oct 201310:02 amRNSHolding(s) in Company
16th Oct 201310:15 amRNSHolding(s) in Company
12th Sep 20135:46 pmRNSResult of AGM
12th Sep 201310:55 amRNSAGM and Interim Management Statement
2nd Sep 20137:00 amRNSTotal Voting Rights
1st Aug 20137:00 amRNSTotal Voting Rights
26th Jul 20137:00 amRNSAnnual Financial Report & Notice of AGM
16th Jul 201310:23 amRNSHolding(s) in Company
10th Jul 20134:00 pmRNSDirector/PDMR Shareholding
10th Jul 20134:00 pmRNSDirector/PDMR Shareholding
27th Jun 20137:00 amRNSFinal Results
19th Jun 20137:24 amRNSNotice of Results
3rd Jun 20137:00 amRNSTotal Voting Rights
14th May 20133:45 pmRNSAdditional Listing
10th May 201310:46 amRNSChange of Company Secretary
22nd Apr 20139:52 amRNSBlocklisting Interim Review
2nd Apr 201311:06 amRNSVOTING RIGHTS AND CAPITAL
26th Mar 20133:49 pmRNSHolding(s) in Company
20th Mar 201311:16 amRNSHolding(s) in Company
14th Mar 201311:51 amRNSHolding(s) in Company
13th Mar 201312:18 pmRNSTransaction in Own Shares
8th Mar 20137:00 amRNSInterim Management Statement
1st Mar 20139:29 amRNSTotal Voting Rights
12th Feb 20132:28 pmRNSDirector/PDMR Shareholding
4th Feb 20137:00 amRNSSpecial Dividend
1st Feb 20137:00 amRNSTotal Voting Rights
2nd Jan 20139:35 amRNSTotal Voting Rights
7th Dec 20127:00 amRNSHalf Yearly Report
28th Nov 20128:20 amRNSNotice of Results

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