TIDMPHTM
RNS Number : 3004X
Photo-Me International PLC
30 April 2021
30 April 2021
Photo-Me International plc
("Photo-Me")
Result of AGM
Photo-Me, the instant-service equipment group, held its 2020
Annual General Meeting ("AGM") today at the offices of Baker
McKenzie LLP, 100 New Bridge Street, London, EC4V 6JA. All
resolutions set out in the Notice of AGM, sent to shareholders on 7
April 2021, were passed on a show of hands.
The following levels of proxy appointments and associated
instructions were received before the meeting:
The number of
shares in respect
of which proxy
appointments have Proxy Votes Proxy Votes
Ordinary Business been validly made Proxy Votes For Against withheld % for % against
Ordinary Resolutions
------------------ --------------- ------------------ ------------------ ----- ---------
To receive the
Accounts and
Report of the
directors and the
auditor for the 18
months ended
1. 31 October 2020. 264,377,994 264,251,768 126,226 0 99.95 0.05
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
2. To approve the 264,377,994 241,461,350 22,902,100 14,544 91.34 8.66
directors'
remuneration
report for the
year ended 18
months 2020.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
3. To approve the 264,377,994 250,728,194 13,636,756 13,044 94.84 5.16
directors'
remuneration
policy.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
To re-appoint
Mazars LLP as
4. auditor. 264,377,994 263,167,899 1,195,551 14,544 99.95 0.45
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
5. To authorise the 264,377,994 263,142,013 1,231,981 4,000 99.53 0.47
directors to fix
the remuneration
of the auditor.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
To re-elect Sir
John Lewis as
6. director. 264,377,994 245,231,671 19,028,135 118,188 92.80 7.20
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
7. To re-elect Serge 264,377,994 264,162,931 174,666 40,397 99.93 0.07
Crasnianski as
director.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
8. To re-elect 264,377,994 248,691,706 15,647,141 39,147 94.08 5.92
Françoise
Coutaz-Replan as
director.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
9. To re-elect 264,377,994 260,563,782 3,807,315 6,897 98.56 1.44
Jean-Marcel Denis
as director.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
Special Business
------------------ --------------- ------------------ ------------------ ----- ---------
Ordinary Resolution
------------------ --------------- ------------------ ------------------ ----- ---------
10. To permit the 264,377,994 259,169,737 5,157,610 50,647 98.05 1.95
Company to make
political
donations.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
11. To authorise the 264,377,994 258,266,078 6,096,519 15,397 97.69 2.31
directors to allot
shares and grant
rights to
subscribe for, or
convert any
security into,
shares up to a
maximum amount.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
Special Resolutions
------------------ --------------- ------------------ ------------------ ----- ---------
12. To enable 258,298,109 6,063,156 16,729 97.71 2.29
directors to allot 264,377,994
shares for cash
without first
offering them to
existing
shareholders.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
13. To grant 264,377,994 258,291,004 6,062,364 24,626 97.71 2.29
additional rights
to the directors
to enable them to
allot shares for
cash without
first offering
them to existing
shareholders.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
14. To authorise the 264,377,994 263,100,043 1,273,451 4,500 99.52 0.48
Company to make
market purchases
of its own shares.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
15. To approve a 264,377,994 257,141,074 7,173,644 63,276 97.29 2.71
payment to an
ex-director
outside of the
remuneration
policy.
------------------ ------------------ --------------- ------------------ ------------------ ----- ---------
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
264,377,994 shares representing 69.94% of the issued share
capital.
3. Any proxy appointments which gave discretion to the Chairman
have been included in the "for" total.
Enquiries:
Photo-Me International plc
Del Mansi, Company Secretary +44 (0) 1372 453 399
Hudson Sandler
Wendy Baker/Nick Moore +44 (0) 20 7796 4133
photo-me@hudsonsandler.com
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