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Result of AGM

28th Sep 2005 15:28

Photo-Me International PLC28 September 2005 PHOTO-ME INTERNATIONAL PLC Result of AGM/Board At this afternoon's AGM of PMI, the FTSE 250 digital imaging company, allresolutions were duly passed. At the AGM, it was announced that Mr Hugo Swire, who was elected to the Board asan Independent Non-executive Director on 1 June 2005, had been appointed SeniorIndependent Non-executive Director and a member of the Audit, Nomination andRemuneration Committees. Enquiries: Photo-Me International 01372-453 399Robert Lowes (Company Secretary) Bankside ConsultantsCharles Ponsonby 020-7367 8851 This information is provided by RNS The company news service from the London Stock Exchange

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