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  5. Receipt of EGM Requisition

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Receipt of EGM Requisition

26 Jun 2007 07:01

Photo-Me International PLC26 June 2007 Tuesday 26 June 2007 PHOTO-ME INTERNATIONAL PLC Receipt of EGM Requisition The Board of PMI (PHTM.L), the digital imaging company, has noted yesterday'sannouncement by Principle Capital Holdings S.A., on behalf of its subsidiarycompany, Principle Capital Fund Managers Limited ("Principle Capital"). Theannouncement states that Principle Capital has delivered to the PMI Board arequisition to call an Extraordinary General Meeting of PMI to consider fiveresolutions. The Board of PMI will be announcing its response in due course. PMI proposes to announce its results for the year to 30 April 2007 next Monday,2 July 2007. Enquiries: Photo-Me International plc 01372-453 399Vernon Sankey (Chairman) Bankside Consultants LimitedCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange
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Date   Source Headline
12th Aug 20205:18 pmRNSHolding(s) in Company
12th Aug 202011:03 amRNSHolding(s) in Company
6th Aug 202010:24 amRNSHolding(s) in Company
20th Jul 202011:29 amRNSBlock Listing Six-Monthly Return
17th Jul 20207:00 amRNSAppointment of Executive Director
13th Jul 20207:00 amRNSDirectorate Change
9th Jul 20207:38 amRNSHolding(s) in Company
7th Jul 202012:28 pmRNSResults for the period ended 30 Apr 2020(amended)
7th Jul 20207:00 amRNSResults for the period ended 30 April 2020
29th Jun 20206:09 pmRNSHolding(s) in Company
16th Jun 202010:55 amRNSHolding(s) in Company
15th Jun 20203:57 pmRNSHolding(s) in Company
10th Jun 20207:00 amRNSTrading Update
19th May 202010:48 amRNSDirector/PDMR Shareholding
15th May 20203:38 pmRNSDirector/PDMR Shareholding
15th May 202011:19 amRNSPDMR and PCA Notification
14th May 20203:35 pmRNSPDMR and PCA Notification
29th Apr 202011:29 amRNSDisclosure of Rights attached to equity shares
14th Apr 20205:31 pmRNSDirector/PDMR Shareholding - Replacement
14th Apr 20201:55 pmRNSDirector/PDMR Shareholding
14th Apr 202012:17 pmRNSDirector/PDMR Shareholding
1st Apr 20205:22 pmRNSPDMR and PCA Notification
31st Mar 202012:22 pmRNSPDMR and PCA Notification
27th Mar 20207:00 amRNSStatement re Business Update
17th Mar 20204:10 pmRNSStatement re Business Update
11th Mar 20205:13 pmRNSHolding(s) in Company
20th Feb 20202:37 pmRNSHolding(s) in Company
13th Feb 20201:27 pmRNSHolding(s) in Company
12th Feb 20204:33 pmRNSHolding(s) in Company
5th Feb 20204:22 pmRNSDirector/PDMR Shareholding
14th Jan 20203:38 pmRNSBlock Listing Six-Monthly Return
20th Dec 20195:06 pmRNSHolding(s) in Company
13th Dec 20191:28 pmRNSHolding(s) in Company
12th Dec 20191:14 pmRNSPDMR and PCA notification
12th Dec 20191:06 pmRNSHolding(s) in Company
10th Dec 201911:53 amRNSHolding(s) in Company
10th Dec 20197:00 amRNSInterim Results
20th Nov 20193:22 pmRNSNotice of Interim Results
30th Oct 201911:45 amRNSPDMR Dealing
28th Oct 20197:00 amRNSTrading Statement
18th Oct 201911:31 amRNSChange of Auditor
7th Oct 201912:31 pmRNSGrant of Options
4th Oct 20194:34 pmRNSResult of AGM
3rd Oct 20197:00 amRNSNotice of Trading Update
2nd Sep 20192:46 pmRNSDirector/PDMR Shareholding
27th Aug 20192:45 pmRNSDirector/PDMR Shareholding
15th Aug 20193:51 pmRNSPublication of Annual Report and Accounts 2019
19th Jul 20193:05 pmRNSPDMR Dealing
18th Jul 20197:02 amRNSAppointment of Non-Executive Director
18th Jul 20197:00 amRNSResults for the year ended 30 April 2019
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