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  5. Receipt of EGM requisition

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Receipt of EGM requisition

23 Aug 2007 09:33

Photo-Me International PLC23 August 2007 Thursday 23 August 2007 PHOTO-ME INTERNATIONAL PLC Receipt of EGM Requisition The Board of PMI (PHTM.L), the digital imaging company, has noted today'sannouncement by Cycladic Capital LLP ("Cycladic") and Principle Capital HoldingsS.A., on behalf of its subsidiary company, Principle Capital Fund ManagersLimited ("Principle Capital"). The announcement states that Cycladic andPrinciple Capital have today delivered to the PMI Board a requisition to call anExtraordinary General Meeting of PMI to allow shareholders to vote onresolutions authorising the immediate removal of Vernon Sankey (Chairman) andSerge Crasnianski (Chief Executive Officer) as Directors of the Company. The PMI Board will shortly be meeting to consider its response, which will beannounced subsequently. Enquiries: Photo-Me International plc 01372-453 399Vernon Sankey (Chairman) Bankside Consultants Limited (analysts)Charles Ponsonby 020-7367 8851 Tulchan Communications (media) 020-7353 4200David Allchurch This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
20th Jun 20142:46 pmRNSNotice of Results
19th Jun 201411:26 amRNSChange of Broker
5th Jun 20143:01 pmRNSSale by Photo-Me of part of its head office site
1st May 201410:19 amRNSHolding(s) in Company
1st May 201410:12 amRNSTotal Voting Rights
1st Apr 20147:00 amRNSTotal Voting Rights
10th Mar 201411:09 amRNSHolding(s) in Company
6th Mar 20147:00 amRNSInterim Management Statement
14th Feb 20147:00 amRNSSPECIAL DIVIDEND and MANUFACTURING UPDATE
24th Jan 20144:49 pmRNSHolding(s) in Company
2nd Jan 20147:00 amRNSTotal Voting Rights
24th Dec 201312:46 pmRNSDirector/PDMR Shareholding
17th Dec 201310:02 amRNSHolding(s) in Company
10th Dec 20137:00 amRNSPHOTO-ME INTERNATIONAL PLC - INTERIM RESULTS
28th Nov 201310:37 amRNSHolding(s) in Company
28th Nov 20137:00 amRNSNotice of Results
13th Nov 20137:00 amRNSSite Visit
12th Nov 20133:47 pmRNSHolding(s) in Company
5th Nov 201311:22 amRNSBlocklisting Interim Review
1st Nov 201310:29 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
1st Nov 20137:00 amRNSTotal Voting Rights
22nd Oct 201310:02 amRNSHolding(s) in Company
16th Oct 201310:15 amRNSHolding(s) in Company
12th Sep 20135:46 pmRNSResult of AGM
12th Sep 201310:55 amRNSAGM and Interim Management Statement
2nd Sep 20137:00 amRNSTotal Voting Rights
1st Aug 20137:00 amRNSTotal Voting Rights
26th Jul 20137:00 amRNSAnnual Financial Report & Notice of AGM
16th Jul 201310:23 amRNSHolding(s) in Company
10th Jul 20134:00 pmRNSDirector/PDMR Shareholding
10th Jul 20134:00 pmRNSDirector/PDMR Shareholding
27th Jun 20137:00 amRNSFinal Results
19th Jun 20137:24 amRNSNotice of Results
3rd Jun 20137:00 amRNSTotal Voting Rights
14th May 20133:45 pmRNSAdditional Listing
10th May 201310:46 amRNSChange of Company Secretary
22nd Apr 20139:52 amRNSBlocklisting Interim Review
2nd Apr 201311:06 amRNSVOTING RIGHTS AND CAPITAL
26th Mar 20133:49 pmRNSHolding(s) in Company
20th Mar 201311:16 amRNSHolding(s) in Company
14th Mar 201311:51 amRNSHolding(s) in Company
13th Mar 201312:18 pmRNSTransaction in Own Shares
8th Mar 20137:00 amRNSInterim Management Statement
1st Mar 20139:29 amRNSTotal Voting Rights
12th Feb 20132:28 pmRNSDirector/PDMR Shareholding
4th Feb 20137:00 amRNSSpecial Dividend
1st Feb 20137:00 amRNSTotal Voting Rights
2nd Jan 20139:35 amRNSTotal Voting Rights
7th Dec 20127:00 amRNSHalf Yearly Report
28th Nov 20128:20 amRNSNotice of Results
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