29th Oct 2008 17:02
RNS Number : 9887G
Photo-Me International PLC
29 October 2008
Photo-Me Intnl. – Results AGM
RNS Number:
Photo-Me International plc
29 October 2008
PHOTO-ME INTERNATIONAL PLC
RESULTS OF AGM
The resolutions proposed at the Annual General Meeting of the Company held on the afternoon of 29 October 2008 were as follows:
1. To receive and adopt the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2008.
2. To approve the Remuneration Report for the year ended 30 April 2008.
3. To re-appoint Ernst & Young LLP as auditor.
4. To authorise the directors to fix the remuneration of the auditor.
5. To re-elect Mr Thierry Barel as a director.
6. To re-elect Mr John Lewis as a director.
7. To re-elect Mr Hugo Swire as a director
8. To authorise the directors to make political donations and expenditure
9. To authorise the directors to allot shares.
10. To enable directors to allot shares for cash without first offering them to existing shareholders (up to 15% of current issued shares) (Special Resolution).
11. To authorise the Company to make market purchases of its own shares (Special Resolution).
Resolutions 1-9 inclusive were decided on a show of hands, and all were approved by shareholders. The following levels of proxy appointments and associated instructions were received prior to the meeting:
|
Resolution No.
|
Votes for
(inc. Discretionary)
|
Votes against
|
Total votes cast
|
Votes withheld/abstentions
|
||
|
|
No.
|
%
|
No.
|
%
|
|
|
|
1.
|
260,089,791
|
99.94
|
169,108
|
0.06
|
260,258,899
|
294,930
|
|
2.
|
248,339,220
|
95.45
|
11,826,669
|
4.55
|
260,165,889
|
387,940
|
|
3.
|
259,596,691
|
99.83
|
454,338
|
0.17
|
260,051,029
|
502,800
|
|
4.
|
260,281,801
|
99.93
|
178,078
|
0.07
|
260,459,879
|
93,950
|
|
5.
|
260,320,662
|
99.95
|
136,326
|
0.05
|
260,456,988
|
96,841
|
|
6.
|
137,128,792
|
52.65
|
123,325,646
|
47.35
|
260,454,438
|
99,391
|
|
7
|
136,396,965
|
52.37
|
124,058,873
|
47.63
|
260,455,838
|
97,991
|
|
8.
|
171,729,708
|
65.92
|
88,797,144
|
34.08
|
260,526,852
|
26,977
|
|
9.
|
174,137,014
|
66.84
|
86,395,470
|
33.16
|
260,532,484
|
21,345
|
|
|
|
|
|
|||
|
Resolutions 10-11 were decided on a Poll. Both resolutions, being Special Resolutions (requiring 75% approval), were defeated. The results of the polls were:
|
||||||
|
|
|
|
|
|||
|
10.
|
202,331,300
|
65.16
|
108,176,991
|
34.84
|
310,508,291
|
288,980
|
|
11.
|
188,235,152
|
60.57
|
122,551,734
|
39.43
|
310,786,886
|
10,385
|
Note: Votes withheld/abstentions have not been counted in the calculation of the proportion of the votes “for” and “against” resolutions.
Shares in issue as at 29 October 2008:
Total shares in issue: 367,229,331
Less Treasury shares: 7,505,000
Total shares with voting rights: 359,724,331
Enquiries:
Photo-Me International plc
Robert Lowes (Company Secretary) 01372-453 399
Bankside Consultants Limited
Charles Ponsonby 020-7367 8851
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
PHTM.L