6 Oct 2011 14:56
6 October 2011
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
All resolutions proposed at the Annual General Meeting of the Company held on 6 October 2011 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 2011.
2. To approve the directors' remuneration report for the year ended 30 April 2011.
3. To declare a final dividend for the year ended 30 April 2011 of 1.0p per share, payable on 7 November 2011.
4. To re-appoint KPMG Audit Plc as auditor.
5. To authorise the directors to fix the remuneration of the auditor.
6. To re-elect Mr John Lewis as a director.
7. To authorise the directors to allot shares.
8. To enable directors to allot shares for cash without first offering them to existing shareholders (up to 10% of current issued shares) (Special Resolution).
9. 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 (inc. Discretionary) | Votes against | Total Votes cast | Votes withheld/abstentions | |||
| No. | % | No. | % | No. | % |
|
1. | 281,278,635 | 99.90 | 276,494 | 0.10 | 281,555,129 | 100.00 | 3,237 |
2. | 242,220,024 | 86.38 | 38,180,458 | 13.62 | 280,400,482 | 100.00 | 1,157,884 |
3. | 281,554,556 | 100.00 | 1,250 | 0.00 | 281,555,806 | 100.00 | 2,560 |
4. | 281,535,552 | 100.00 | 6,900 | 0.00 | 281,542,452 | 100.00 | 15,914 |
5. | 281,504,579 | 99.99 | 38,823 | 0.01 | 281,543,402 | 100.00 | 14,964 |
6. | 260,042,213 | 92.59 | 20,804,010 | 7.41 | 280,846,223 | 100.00 | 712,143 |
7 | 281,410,141 | 99.95 | 144,178 | 0.05 | 281,554,319 | 100.00 | 4,047 |
8. | 224,339,564 | 79.81 | 56,736,611 | 20.19 | 281,076,175 | 100.00 | 482,191 |
9. | 281,188,259 | 99.96 | 103,188 | 0.04 | 281,291,447 | 100.00 | 266,919 |
Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
Shares in issue as at 6 October 2011:
Total shares in issue: 369,350,691
Less Treasury shares: 7,505,000
Total shares with voting rights: 361,845,691
Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453399
Madano Partnership
Matthew Moth/Sarah Mylroie 020 7593 4000