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Annual Financial Report and Notice of AGM

29 Jul 2011 12:37

RNS Number : 3819L
Photo-Me International PLC
29 July 2011
 



29 July 2011

 

 

 

PHOTO-ME INTERNATIONAL PLC

 

Annual Report and Notice of Annual General Meeting

 

Further to its Preliminary Announcement of 29 June 2011, Photo-Me (PHTM.L), the instant service equipment group, announces that it has today made available to shareholders the Annual Report for the year to 30 April 2011 and the Notice of Meeting for the 2011 Annual General Meeting ("AGM").

 

The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Thursday 6 October 2011 at 1.00 p.m.

 

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.Hemscott.com/nsm.do.

 

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

Robert Lowes

(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
 
 
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Date   Source Headline
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1st Feb 20221:54 pmRNSForm 8.3 - Photo-Me International plc
1st Feb 202212:59 pmRNSHolding(s) in Company
31st Jan 20225:07 pmRNSForm 8 (OPD) - Photo-Me International plc
31st Jan 20223:26 pmBUSForm 8.3 - PHOTO-ME INTERNATIONAL
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31st Jan 202212:07 pmRNSForm 8.3 - Photo-Me International plc
31st Jan 202211:30 amRNSForm 8.5 (EPT/NON-RI) - Photo-Me International plc
28th Jan 20222:57 pmRNSHolding(s) in Company
28th Jan 202212:56 pmBUSForm 8.3 - PHOTO-ME INTERNATIONAL
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28th Jan 202210:47 amRNSForm 8.3 - Photo Me International plc
27th Jan 202210:30 amRNSForm 8.3 - Photo-Me International plc
27th Jan 20228:50 amPRNForm 8.3 - Photo-Me International Plc
26th Jan 20223:24 pmRNSForm 8.3 - Photo-Me International Plc
26th Jan 20222:39 pmRNSForm 8.3 - Photo-Me International Plc
26th Jan 20221:41 pmRNSForm 8 (OPD) - Photo-Me Int - Replacement
26th Jan 202211:31 amRNSForm 8.3 - Photo-Me International plc
26th Jan 202211:23 amPRNForm 8.3 - Photo-Me International Plc
25th Jan 20224:49 pmRNSForm 8.3 - Photo-Me International PLC
25th Jan 20223:02 pmRNSForm 8 (OPD) - Photo-Me International plc
25th Jan 202212:38 pmRNSForm 8.3 - Photo-Me International plc
24th Jan 20223:24 pmRNSForm 8.3 - Photo-Me International Plc
24th Jan 20223:20 pmRNSForm 8.3 - Photo-Me International plc
24th Jan 20222:10 pmRNSForm 8.3 - PHOTO-ME INTERNATIONAL PLC
24th Jan 20221:09 pmRNSForm 8 (DD) - Photo-Me International plc
24th Jan 202212:15 pmRNSForm 8.3 - Photo-Me International plc
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21st Jan 20223:14 pmPRNForm 8 (OPD) Photo-Me International plc
21st Jan 20221:52 pmRNSPDMR and PCA notification

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