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Annual Financial Report & Notice of AGM

27 Jul 2012 08:15

RNS Number : 6096I
Photo-Me International PLC
27 July 2012
 



27 July 2012

 

 

 

PHOTO-ME INTERNATIONAL PLC

 

Annual Report and Notice of Annual General Meeting

 

Further to its Preliminary Announcement of 28 June 2012, 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 2012 and the Notice of Meeting for the 2012 Annual General Meeting ("AGM").

 

The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Thursday 13 September 2012 at 12.00 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 01372 453 399

Robert Lowes

(Company Secretary)

 

 

 

Madano Partnership

Matthew Moth 020 7593 4000

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACSLLFFVDLIRFIF
Date   Source Headline
3rd Nov 200810:33 amRNSDirector/PDMR Shareholding
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25th Jul 200810:13 amRNSHolding(s) in Company
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24th Jul 200810:13 amRNSBlocklisting Interim Review
22nd Jul 20083:13 pmRNSDirector/PDMR Shareholding
21st Jul 200810:05 amRNSDisposal
11th Jul 20084:40 pmRNSSecond Price Monitoring Extn
11th Jul 20084:35 pmRNSPrice Monitoring Extension
11th Jul 200811:11 amRNSHolding(s) in Company
10th Jul 20087:00 amRNSFinal Results
8th Jul 20083:11 pmRNSPrelims Date Notification
3rd Jul 20087:00 amRNSBoard & Senior Management App
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10th Apr 200810:37 amRNSInterim Dividend Cancellation
9th Apr 20084:35 pmRNSPrice Monitoring Extension
1st Apr 20082:11 pmRNSFurther Board Changes
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31st Mar 20082:16 pmRNSHolding(s) in Company
25th Mar 20084:41 pmRNSSecond Price Monitoring Extn
25th Mar 20084:35 pmRNSPrice Monitoring Extension
18th Mar 200812:32 pmRNSDirector/PDMR Shareholding
18th Mar 200812:28 pmRNSHolding(s) in Company
18th Mar 20087:00 amRNSInterim Management Statement
17th Mar 20082:52 pmRNSHolding(s) in Company
14th Mar 20081:46 pmRNSHolding(s) in Company
13th Mar 20083:39 pmRNSHolding(s) in Company

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