Company Announcements

RNS Number : 2334F
Photo-Me International PLC
25 October 2018
 

 

PHOTO-ME INTERNATIONAL PLC

 

RESULTS OF 2018 AGM

 

All resolutions proposed at the Annual General Meeting of the Company held on 24 October 2018 were passed by shareholders (resolutions 13 and 14 being passed as special resolutions).

 

 Resolutions

 

1.   To receive the Accounts and Reports of the directors and the auditor for the year ended 30 April 2018.

 

2.   To approve the directors' remuneration report for the year ended 30 April 2018.

 

3.   To declare a final dividend for the year ended 30 April 2018 of 4.73p per share, payable on 9 November 2018.

 

4.   To appoint Grand Thornton UK LLP as auditor.

 

5.   To authorise the directors to fix the remuneration of the auditor.

 

6.   To re-elect Mr Lewis as a director.

 

7.   To re-elect Mr Crasnianski as a director.

 

8.   To re-elect Ms Coutaz-Replan a director.

 

9.   To re-elect Mr Denis as a director.

 

10. To re-elect Mr Apeloig as a director.

 

11. To re-elect Mr Mergui as a director.

 

12. To authorise the directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount.

 

13. To enable directors to allot shares for cash without first offering them to existing shareholders.

 

14. To authorise the Company to make market purchases of its own shares.

 

All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received before the meeting:

   

 

Resolution number

The number of shares in respect of which proxy appointments have been validly          made

Proxy Votes For

(including discretionary)

Proxy Votes Against

Proxy Votes withheld

1.

316,089,670

315852171

20,227

231,233

2.

316,089,671

314930872

98,604

1,074,156

3.

316,089,671

315938421

56,250

95,000

4.

316,089,671

303131050

12,862,014

96,607

5.

316,089,671

315926588

66,883

96,200

6.

316,089,670

296018718

19,860,491

210,461

7.

316,089,671

315374377

617,421

97,873

8.

316,089,671

261763797

54,083,029

242,845

9.

316,089,670

315555486

436,311

97,873

10.

316,089,670

315526086

323,239

240,345

11.

316,089,671

315428593

574,666

100,373

12.

316,089,671

314031231

1,824,340

234,100

13.

316,089,671

313841684

2,020,115

228,750

14.

316,089,670

315731031

223,582

135,057

                    

Notes:

 

1.   Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.

 

2.   Valid proxy instructions were received in respect of 316,089,671 shares representing 86.68% of the issued share capital

 

 3.   Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.

 

Total shares in issue as at 24 October 2018: 377,749,637

 

 

Enquiries:

Photo-Me International plc

Del Mansi (Company Secretary)                                                        01372 453 399

 

Hudson Sandler LLP

Wendy Baker / Emily Dillon / Nick Moore                                        020 7796 4133


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