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