Results of AGM

17 Oct 2007 17:20

Photo-Me International PLC17 October 2007 Wednesday 17 October 2007 PHOTO-ME INTERNATIONAL PLC Results of AGM All resolutions proposed at the Annual General Meeting of the Company held on 17October 2007 were passed by shareholders on a show of hands. Resolutions:1. To receive and adopt the Report of the directors and the Accounts for theyear ended 30 April 2007. 2. To approve the Remuneration report for the year ended 30 April 2007. 3. To declare a final dividend for the year ended 30 April 2007 of 1.4p pershare, payable on 2 November 2007. 4. To re-appoint Ernst & Young LLP as auditor. 5. To authorise the directors to fix the remuneration of the auditor. 6. To re-elect Mr Roger Partington as a director. 7. To re-elect Mr David Young as a director. 8. To re-elect Mr Jean-Luc Peurois as a director. 10. To authorise the directors to allot shares. 11. To enable directors to allot shares for cash without first offering them toexisting shareholders (Special Resolution). 12. To authorise the Company to make market purchases of its own shares (SpecialResolution). Resolution 9 relating to the re-election of Mr Vernon Sankey as a director waswithdrawn due to his resignation on 3 September 2007. AGM 2007 proxy vote results: Resolution Votes for Votes against Total votes Votes withheld/No. cast abstentions (inc. Discretionary) No. % No. % No. No. 1. 195,835,529 99.96 74,375 0.04 195,909,904 102,193 2. 195,724,752 99.97 58,058 0.03 195,782,810 229,287 3. 195,919,944 99.95 92,153 0.05 196,012,097 - 4. 195,829,429 99.96 78,565 0.04 195,907,994 104,103 5. 195,783,542 99.93 132,155 0.07 195,915,697 96,400 6. 195,810,355 99.95 95,479 0.05 195,905,834 106,263 7. 195,812,655 99.95 93,679 0.05 195,906,334 105,763 8. 195,828,581 99.96 77,603 0.04 195,906,184 105,913 10. 195,846,050 99.93 131,934 0.07 195,977,984 34,113 11. 195,768,097 99.90 199,597 0.10 195,967,694 44,403 12. 195,878,940 99.95 104,992 0.05 195,983,932 28,165 Note: Votes withheld/abstentions have not been counted in the calculation of theproportion of the votes "for" and "against" resolutions.Shares in issue as at 17 October 2007:Total shares in issue: 366,870,081Less Treasury shares: 7,505,000 ----------------Total shares with voting rights: 359,365,081 ============= Enquiries:Photo-Me International plcRobert Lowes (Company Secretary) 01372-453399 Bankside Consultants LimitedCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange