30th Jul 2009 11:44
Thursday 30 July 2009
PHOTO-ME INTERNATIONAL PLC
Result of Extraordinary General Meeting
The Board of Photo-Me (PHTM.L), the instant service equipment group, announces that, at the Extraordinary General Meeting of the Company held at 11.00 a.m. today, the resolution set out in the circular to shareholders dated 14 July 2009 in connection with the proposed disposal of Imaging Solutions AG, the Group's wholesale photo-processing labs manufacturing business (the "Disposal") was duly passed. The Disposal is expected to complete tomorrow, Friday 31 July 2009.
The ordinary resolution was passed on a show of hands at the meeting. The proxy votes received prior to the meeting were:
|
Votes for
(inc. discretionary)
|
Votes against
|
Total votes
cast
|
Votes
withheld
|
||
|
No.
|
%
|
No.
|
%
|
No.
|
No.
|
|
212,573,991
|
99.75
|
527,699
|
0.25
|
213,101,690
|
462,685
|
A copy of the resolution will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020-7066 1000
Enquiries:
Photo-Me 01372-453 399
Robert Lowes (Company Secretary)
Bankside Consultants
Charles Ponsonby 020-7367 8851
Rose Oddy 020-7367 8853
Related Shares:
PHTM.L