TIDMPHTM
RNS Number : 8850O
Photo-Me International PLC
04 October 2019
Released: 0410.2019
Photo-Me International PLC
4 October 2019
Photo-Me International plc
("Photo-Me", the "Company" or the "Group")
Results of 2019 AGM
Photo-Me, the instant-service equipment group, announces that
all resolutions proposed at the Annual General Meeting of the
Company held on 3 October 2019 were passed by shareholders
(resolutions 9 and 10 being passed as special resolutions).
Resolution
1. To receive the Accounts and Reports of the directors and
the auditor for the year ended 30 April 2019.
2. To approve the directors' remuneration report for the year
ended 30 April 2019.
3. To declare a final dividend for the year ended 30 April 2019
of 4.73p per share, payable on 8 November 2019.
4. To appoint Mazars LLP as auditor.
5. To authorise the directors to fix the remuneration of the
auditor.
6. To re-elect Mr Olympitis as a director.
7. To re-elect Mr Janailhac as a director.
8. To authorise the directors to allot shares and grant rights
to subscribe for, or convert any security into, shares up
to a maximum amount.
9. To enable directors to allot shares for cash without first
offering them to existing shareholders.
10. To authorise the Company to make market purchases of its
own shares.
11. To approve the grant of up to three million share options
to Mr Pascal Faucher.
All resolutions 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 been validly Proxy Votes Proxy Votes Proxy Votes
Ordinary Business made For Against withheld
Ordinary Resolutions
-------------------- ----------- ----------- -----------
To receive the
Accounts and Report
of the directors
and the auditor
for the year ended
1 30 April 2019 306,027,992 305,817,544 52,493 157,955
------------------------ -------------------- ----------- ----------- -----------
To approve the
directors' remuneration
report for the
year ended 30
2 April 2019. 306,027,992 300,144,424 5,783,499 100,069
------------------------ -------------------- ----------- ----------- -----------
To declare a final
dividend for the
year ended 30
April 2019 of
4.73p per share,
payable on 8 November
3 2019. 306,027,993 306,026,913 0 1,080
------------------------ -------------------- ----------- ----------- -----------
To appoint Mazars
4 LLP as auditor. 306,027,992 265,304,241 38,385,950 2,337,801
------------------------ -------------------- ----------- ----------- -----------
To authorise the
directors to fix
the remuneration
5 of the auditor. 306,027,993 306,004,337 12,858 10,798
------------------------ -------------------- ----------- ----------- -----------
To re-elect Mr
Olympitis as a
6 director. 306,027,992 293,895,249 12,074,755 57,988
------------------------ -------------------- ----------- ----------- -----------
To re-elect Mr
Janailhac as a
7 director. 306,027,992 301,154,064 4,812,690 61,238
------------------------ -------------------- ----------- ----------- -----------
Special Business
-------------------- ----------- ----------- -----------
Ordinary Resolution
-------------------- ----------- ----------- -----------
To authorise the
directors to allot
shares and grant
rights to subscribe
for,
or convert any
security into,
shares up to a
8. maximum amount. 306,027,992 304,110,226 1,714,597 203,169
------------------------ -------------------- ----------- ----------- -----------
Special Resolutions
-------------------- ----------- ----------- -----------
To enable directors
to allot shares
for cash without
first offering
them to existing
9. shareholders. 306,027,993 303,725,261 2,113,613 189,119
------------------------ -------------------- ----------- ----------- -----------
To authorise the
Company to make
market purchases
10. of its own shares. 306,027,992 305,736,568 242,163 49,261
------------------------ -------------------- ----------- ----------- -----------
Ordinary Resolution
-------------------- ----------- ----------- -----------
To approve grant
of up to 3 million
share options
11. to Mr Pascal Faucher. 306,027,992 260,738,717 43,718,214 1,571,061
------------------------ -------------------- ----------- ----------- -----------
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 3 October 2019: 378,011,637
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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