9 Aug 2010 11:17
Monday 9 August 2010
PHOTO-ME INTERNATIONAL PLC
Annual Report and Notice of Annual General Meeting
Further to its Preliminary Announcement of 7 July 2010, Photo-Me (PHTM.L), the instant service equipment group, announces that it has posted to shareholders the Annual Report for the year to 30 April 2010 and the Notice of Meeting for the 2010 Annual General Meeting ("AGM").
The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Wednesday 15 September 2010 at 1.00 p.m.
Copies of the Annual Report, the Notice of AGM and the proposed new Articles of Association have been submitted to the UK Listing Authority. They will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel: 020-7066 1000).
The Annual Report, the Notice of AGM and the proposed new Articles of Association are also available on the Company's website: www.photo-me.co.uk; 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 |