31st Jul 2009 07:00
Friday 31 July 2009
PHOTO-ME INTERNATIONAL PLC
Annual Report and Notice of Annual General Meeting
Further to its Preliminary Announcement of 2 July 2009, Photo-Me (PHTM.L), the instant service equipment group, announces that it has today posted to shareholders the Annual Report for the year to 30 April 2009 and the Notice of Meeting for the 2009 Annual General Meeting ("AGM").
The AGM will be held at the Bookham Grange Hotel, Little Bookham Common, Little Bookham, Surrey KT23 3HS, on Thursday 29 October 2009 at 12.00 noon.
Copies of the Annual Report and Notice of AGM have been submitted to the UK Listing Authority. They will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (tel: 020-7066 1000).
The Annual Report is also available on the Company's website: www.photo-me.co.uk; and from the Company's Registered Office: Church Road, Bookham, Surrey KT23 3EU or ir@photo-me.co.uk.
Enquiries:
|
Photo-Me International plc |
01372-453 399 |
|
Robert Lowes (Company Secretary) |
|
|
Bankside Consultants Limited |
|
|
Charles Ponsonby |
020-7367 8851 |
|
Rose Oddy |
020-7367 8853 |
Related Shares:
PHTM.L