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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Me Group International Plc | LSE:MEGP | London | Ordinary Share | GB0008481250 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.20 | 0.72% | 168.00 | 167.20 | 168.20 | 168.40 | 168.00 | 168.00 | 124,683 | 16:28:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Photographic Equip & Supply | 297.66M | 50.67M | 0.1347 | 12.47 | 631.82M |
TIDMPHTM
RNS Number : 3004X
Photo-Me International PLC
30 April 2021
30 April 2021
Photo-Me International plc
("Photo-Me")
Result of AGM
Photo-Me, the instant-service equipment group, held its 2020 Annual General Meeting ("AGM") today at the offices of Baker McKenzie LLP, 100 New Bridge Street, London, EC4V 6JA. All resolutions set out in the Notice of AGM, sent to shareholders on 7 April 2021, were passed on a show of hands.
The following levels of proxy appointments and associated instructions were received before the meeting:
The number of shares in respect of which proxy appointments have Proxy Votes Proxy Votes Ordinary Business been validly made Proxy Votes For Against withheld % for % against Ordinary Resolutions ------------------ --------------- ------------------ ------------------ ----- --------- To receive the Accounts and Report of the directors and the auditor for the 18 months ended 1. 31 October 2020. 264,377,994 264,251,768 126,226 0 99.95 0.05 ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 2. To approve the 264,377,994 241,461,350 22,902,100 14,544 91.34 8.66 directors' remuneration report for the year ended 18 months 2020. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 3. To approve the 264,377,994 250,728,194 13,636,756 13,044 94.84 5.16 directors' remuneration policy. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- To re-appoint Mazars LLP as 4. auditor. 264,377,994 263,167,899 1,195,551 14,544 99.95 0.45 ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 5. To authorise the 264,377,994 263,142,013 1,231,981 4,000 99.53 0.47 directors to fix the remuneration of the auditor. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- To re-elect Sir John Lewis as 6. director. 264,377,994 245,231,671 19,028,135 118,188 92.80 7.20 ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 7. To re-elect Serge 264,377,994 264,162,931 174,666 40,397 99.93 0.07 Crasnianski as director. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 8. To re-elect 264,377,994 248,691,706 15,647,141 39,147 94.08 5.92 Françoise Coutaz-Replan as director. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 9. To re-elect 264,377,994 260,563,782 3,807,315 6,897 98.56 1.44 Jean-Marcel Denis as director. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- Special Business ------------------ --------------- ------------------ ------------------ ----- --------- Ordinary Resolution ------------------ --------------- ------------------ ------------------ ----- --------- 10. To permit the 264,377,994 259,169,737 5,157,610 50,647 98.05 1.95 Company to make political donations. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 11. To authorise the 264,377,994 258,266,078 6,096,519 15,397 97.69 2.31 directors to allot shares and grant rights to subscribe for, or convert any security into, shares up to a maximum amount. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- Special Resolutions ------------------ --------------- ------------------ ------------------ ----- --------- 12. To enable 258,298,109 6,063,156 16,729 97.71 2.29 directors to allot 264,377,994 shares for cash without first offering them to existing shareholders. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 13. To grant 264,377,994 258,291,004 6,062,364 24,626 97.71 2.29 additional rights to the directors to enable them to allot shares for cash without first offering them to existing shareholders. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 14. To authorise the 264,377,994 263,100,043 1,273,451 4,500 99.52 0.48 Company to make market purchases of its own shares. ------------------ ------------------ --------------- ------------------ ------------------ ----- --------- 15. To approve a 264,377,994 257,141,074 7,173,644 63,276 97.29 2.71 payment to an ex-director outside of the remuneration policy. ------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
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 264,377,994 shares representing 69.94% of the issued share capital.
3. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Enquiries:
Photo-Me International plc Del Mansi, Company Secretary +44 (0) 1372 453 399 Hudson Sandler Wendy Baker/Nick Moore +44 (0) 20 7796 4133 photo-me@hudsonsandler.com
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April 30, 2021 12:07 ET (16:07 GMT)
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