ME Group International PLC

AGM Information • Oct 4, 2019

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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:

Ordinary Business		The number of shares in respect of which proxy appointments have been validly made	Proxy Votes For	Proxy Votes Against	Proxy Votes withheld
Ordinary Resolutions
1	To receive the Accounts and Report of the directors and the auditor for the year ended 30 April 2019	306,027,992	305,817,544	52,493	157,955
2	To approve the directors' remuneration report for the year ended 30 April 2019.	306,027,992	300,144,424	5,783,499	100,069
3	To declare a final dividend for the year ended 30 April 2019 of 4.73p per share, payable on 8 November 2019.	306,027,993	306,026,913	0	1,080
4	To appoint Mazars LLP as auditor.	306,027,992	265,304,241	38,385,950	2,337,801
5	To authorise the directors to fix the remuneration of the auditor.	306,027,993	306,004,337	12,858	10,798
6	To re-elect Mr Olympitis as a director.	306,027,992	293,895,249	12,074,755	57,988
7	To re-elect Mr Janailhac as a director.	306,027,992	301,154,064	4,812,690	61,238
Special Business
Ordinary Resolution
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.	306,027,992	304,110,226	1,714,597	203,169
Special Resolutions
9.	To enable directors to allot shares for cash without first offering them to existing shareholders.	306,027,993	303,725,261	2,113,613	189,119
10.	To authorise the Company to make market purchases of its own shares.	306,027,992	305,736,568	242,163	49,261
Ordinary Resolution
11.	To approve grant of up to 3 million share options 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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