Photo-Me International PLC Result of AGM (2334F)

TIDMPHTM

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    The number of 
 number      shares in respect 
              of which proxy 
               appointments 
             have been validly       Proxy Votes For        Proxy Votes 
                   made          (including discretionary)    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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October 25, 2018 11:00 ET (15:00 GMT)