17 Aug 2011 15:10
PHOTO-ME INTERNATIONAL PLC
ANNUAL INFORMATION UPDATE FOR THE 12 MONTH PERIOD UP TO AND INCLUDING 17 AUGUST 2011
In accordance with the requirements of Prospectus Rule 5.2, the following information has been published or made available to the public by Photo-Me International plc ("the Company") in the 12 months up to and including 17 August 2011.
The information referred to in this update was up to date at the time the information was published but some information may now be out of date.
For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.
1. Announcements made via a Regulatory Information Service.
Copies may be obtained from the Company's website www.photo-me.co.uk or from the Regulatory News Service provided by the London Stock Exchange at www.londonstockexchange.com.
Date | Announcement |
11/08/2011 | Director/PDMR Shareholding |
01/08/2011 | Total Voting Rights |
29/07/2011 | Annual Financial Report and Notice of Meeting |
05/07/2011 | Director/PDMR Shareholding |
01/07/2011 | Total Voting Rights |
29/06/2011 | Preliminary Announcement |
24/06/2011 | Notice of Results |
15/06/2011 | Replacement Holding in Company |
15/06/2011 | Holding in Company |
08/06/2011 | Total Voting Rights |
12/05/2011 | Trading Update |
19/04/2011 | Blocklisting Interim Review |
10/03/2011 | Holding in Company |
04/01/2011 | Total Voting Rights |
09/12/2010 | Interim Results Announcement |
07/12/2010 | Memorandum of Understanding with Major OEM |
12/11/2010 | Change of Adviser |
01/11/2010 | Trading and Order Update |
01/11/2010 | Total Voting Rights |
01/10/2010 | Total Voting Rights |
15/09/2010 | Results of AGM |
15/09/2010 | Holding in Company |
15/09/2010 | AGM & Interim Management Statement |
01/09/2010 | Total Voting Rights |
24/08/2010 | Annual Information Update |
2. Documents filed at Companies House:
Date | Form/Description |
25/07/2011 | Form SH01 |
15/06/2011 | Form SH01 |
13/01/2011 | Form SH01 |
11/01/2011 | Form AR01 |
10/11/2010 | Form SH01 |
15/10/2010 | Form SH01 |
22/09/2010 | Notifiable Resolutions passed at AGM |
22/09/2010 | New Memorandum and Articles of Association |
10/09/2010 | Form SH01 |
26/08/2010 | Annual Accounts |
23/08/2010 | Form SH01 |
Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ.
3. Documents published or sent to shareholders and submitted to the National Storage Mechanism
Date | Description |
29/07/2011 | Annual Report 2011, Notice of AGM and Proxy Form |
17/09/2010 | Notifiable Resolutions passed at AGM |
Copies of the above documents can be found at the National Storage Mechanism located at www.hemscott.com/nsm.do.
Copies of the Annual Report may be obtained from the Company Secretary at the Company's registered office: Church Road, Bookham, Surrey KT23 3EU or on the Company's website www.photo-me.co.uk