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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END
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