Business
Result of 2017 AGM
Result of 2017 AGM.
About this update from Me Group International Plc
[{"type":"text","content":"\n \nRNS Number : 6271U Photo-Me International PLC 25 October 2017 \n\nPHOTO-ME INTERNATIONAL PLC\n \nRESULTS OF 2017 AGM \n \nAll resolutions proposed at the Annual General Meeting of the Company held on 25 October 2017 were passed by shareholders.\n \nResolutions\n\n \n1. To receive the Accounts and Reports of the directors and the auditor for the year ended 30 April 2017.\n2. To approve the directors' remuneration report for the year ended 30 April 2017.\n3. To approve the directors remuneration policy set out in the directors' remuneration report for the year ended 30 April 2017.\n \n 4. To declare a final dividend for the year ended 30 April 2017 of 3.94p per share, payable on 10 November 2017.\n \n5. To re-appoint KPMG LLP as auditor.\n6. To authorise the directors to fix the remuneration of the auditor.\n7. To re-elect Mr Lewis as a director.\n8. To authorise the directors to allot shares.\n9. To enable directors to allot shares for cash without first offering them to existing shareholders. (Special resolution)\n10. To authorise the Company to make market purchases of its own shares. (Special resolution)\n \n \n \nAll resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received before the meeting:\n \n\n\n\n\nResolution No.\n\n\nVotes for\n(inc. Discretionary)\n\n\nVotes against\n\n\nTotal Votes cast\n\n\nVotes withheld\n\n\n\n\n\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n%\n\n\nNo.\n\n\n%\n\n\n\n\n\n\n\n1.\n\n\n320,510,721\n\n\n99.93\n\n\n237,624\n\n\n0.07\n\n\n320,748,345\n\n\n100.00\n\n\n7,006\n\n\n\n\n2.\n\n\n319,403,371\n\n\n99.95\n\n\n152,682\n\n\n0.05\n\n\n319,556,053\n\n\n100.00\n\n\n1,199,298\n\n\n\n\n3.\n\n\n319,144,977\n\n\n99.86\n\n\n445,370\n\n\n0.14\n\n\n319,590,347\n\n\n100.00\n\n\n1,165,003\n\n\n\n\n4.\n\n\n320,753,051\n\n\n99.99\n\n\n1,000\n\n\n0.01\n\n\n320,754,051\n\n\n100.00\n\n\n1,300\n\n\n\n\n5.\n\n\n320,451,718\n\n\n99.93\n\n\n238,074\n\n\n0.07\n\n\n320,689,792\n\n\n100.00\n\n\n65,558\n\n\n\n\n6.\n\n\n320,722,668\n\n\n99.99\n\n\n2,800\n\n\n0.01\n\n\n320,725,468\n\n\n100.00\n\n\n29,883\n\n\n\n\n7.\n\n\n315,931,933\n\n\n98.50\n\n\n4,805,291\n\n\n1.50\n\n\n320,737,224\n\...