13 Sep 2012 14:39
13 September 2012
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 13 September 2012 were passed by shareholders.
Resolutions:
1. To receive the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2012.
2. To approve the directors' remuneration report for the year ended 30 April 2012.
3. To declare a final dividend for the year ended 30 April 2012 of 1.25p per share, payable on 7 November 2012.
4. To re-appoint KPMG Audit Plc as auditor.
5. To authorise the directors to fix the remuneration of the auditor.
6. To re-appoint Mr Jean Marcel Denis as a director.
7. To re-appoint Mr Yitzhak Apeloig as a director
8. To re-appoint Mr Serge Crasnianski as a director
9. To re-appoint Ms Francoise Coutaz-Replan as a director
10. To authorise the Company to make political donations and expenditure not exceeding £25,000 per annum
11. To authorise the directors to allot shares.
12. To enable directors to allot shares for cash without first offering them to existing shareholders (up to 5% of current issued shares) (Special Resolution).
13. To authorise the Company to make market purchases of its own shares (Special Resolution).
All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
Resolution No. | Votes for
| Discretion | Votes against | Total Votes cast | Votes withheld | ||||
| No. | % | No. | % | No. | % | No. | % |
|
1. | 287,996,917 | 99.38 | 1,732,191 | 0.60 | 7,900 | 0.00 | 289,737,008 | 100.00 | 13,968 |
2. | 285,855,256 | 99.32 | 1,732,191 | 0.60 | 236,451 | 0.08 | 287,823,898 | 100.00 | 1,927,078 |
3. | 288,015,764 | 99.40 | 1,732,191 | 0.60 | 1,250 | 0.00 | 289,749,205 | 100.00 | 1,771 |
4. | 288,005,314 | 99.40 | 1,732,191 | 0.60 | 10,650 | 0.00 | 289,748,155 | 100.00 | 2,821 |
5. | 287,991,492 | 99.40 | 1,732,191 | 0.60 | 8,120 | 0.00 | 289,731,803 | 100.00 | 19,173 |
6. | 287,892,519 | 99.36 | 1,732,191 | 0.60 | 120,895 | 0.04 | 289,745,605 | 100.00 | 5,371 |
7 | 287,578,391 | 99.25 | 1,732,191 | 0.60 | 429,503 | 0.15 | 289,740,085 | 100.00 | 10,891 |
8. | 287,806,196 | 99.33 | 1,732,191 | 0.60 | 207,218 | 0.07 | 289,745,605 | 100.00 | 5,371 |
9. | 287,884,351 | 99.36 | 1,732,191 | 0.60 | 128,913 | 0.04 | 289,745,455 | 100.00 | 5,521 |
10. | 214,014,690 | 74.02 | 1,732,191 | 0.60 | 73,364,065 | 25.38 | 289,110,946 | 100.00 | 640,030 |
11. | 287,772,170 | 99.33 | 1,732,191 | 0.60 | 213,444 | 0.07 | 289,717,805 | 100.00 | 33,171 |
12. | 287,713,484 | 99.30 | 1,732,191 | 0.60 | 283,605 | 0.10 | 289,729,280 | 100.00 | 21,696 |
13. | 287,697,013 | 99.37 | 1,732,191 | 0.60 | 96,661 | 0.03 | 289,525,865 | 100.00 | 225,111 |
Notes:
1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2. Proxy instructions were received in respect of 289,750,976 shares representing 79.94% of the issued share capital.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "For" total.
Shares in issue as at 13 September 2012:
Total shares in issue: | 369,975,563 |
Less Treasury shares: | 7,505,000 |
|
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Total shares with voting rights: | 362,475,563 |
Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399
Madano Partnership
Matthew Moth/Sarah Mylroie 020 7593 4000