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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
17th Oct 20075:20 pmRNSResults of AGM
17th Oct 200712:00 pmRNSAGM Statement
3rd Oct 20079:55 amRNSHolding(s) in Company
1st Oct 200710:31 amRNSHolding(s) in Company
19th Sep 20077:01 amRNSStrategic Review/IMS
17th Sep 20079:27 amRNSHolding(s) in Company
13th Sep 200710:55 amRNSHolding(s) in Company
13th Sep 20077:00 amRNSRepeat Contract
12th Sep 20073:14 pmRNSHolding(s) in Company
11th Sep 200710:29 amRNSHolding(s) in Company
3rd Sep 20072:57 pmRNSEGM Requisition Withdrawal
31st Aug 20071:56 pmRNSHolding(s) in Company
29th Aug 200711:05 amRNSHolding(s) in Company
24th Aug 20073:36 pmRNSStatement re Photo-Me
24th Aug 20073:15 pmRNSHolding(s) in Company
24th Aug 20079:34 amRNSEGM Requisition Response
23rd Aug 20071:51 pmRNSHolding(s) in Company
23rd Aug 20079:33 amRNSReceipt of EGM requisition
23rd Aug 20078:30 amRNSStatement re Photo-Me Intl
17th Aug 20072:53 pmRNSHolding(s) in Company
15th Aug 20072:43 pmRNSHolding(s) in Company
14th Aug 200710:53 amRNSProposed Disposal
31st Jul 20072:56 pmRNSTotal Voting Rights
31st Jul 20072:41 pmRNSHolding(s) in Company
30th Jul 20077:00 amRNSAnnual Report and Accounts
25th Jul 20076:09 pmRNSTransaction in Own Shrs-Amend
25th Jul 20076:05 pmRNSHolding(s) in Company
25th Jul 20075:23 pmRNSTransaction in Own Shares
24th Jul 20074:54 pmRNSTransaction in Own Shares
23rd Jul 20074:56 pmRNSTransaction in Own Shares
20th Jul 20075:13 pmRNSTransaction in Own Shares
19th Jul 20074:55 pmRNSTransaction in Own Shares
18th Jul 20075:08 pmRNSTransaction in Own Shares
17th Jul 20075:12 pmRNSTransaction in Own Shares
17th Jul 20074:28 pmRNSHolding(s) in Company
13th Jul 200711:17 amRNSHolding(s) in Company
12th Jul 20074:57 pmRNSTransaction in Own Shares
11th Jul 20075:14 pmRNSTransaction in Own Shares
9th Jul 200712:07 pmRNSHolding(s) in Company
6th Jul 20075:19 pmRNSTransaction in Own Shares
5th Jul 20075:00 pmRNSTransaction in Own Shares
5th Jul 20074:12 pmRNSEGM Requisition Withdrawal
5th Jul 20077:03 amRNSStatement re Photo-Me
2nd Jul 20075:17 pmRNSTransaction in Own Shares
2nd Jul 20077:01 amRNSPreliminary Announcement
27th Jun 200712:06 pmRNSPrelims Date/Presentation
26th Jun 20077:01 amRNSReceipt of EGM Requisition
25th Jun 20077:02 amRNSRequisition of EGM
15th Jun 20073:03 pmRNSHolding(s) in Company
14th Jun 20072:13 pmRNSHolding(s) in Company

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