Receipt of EGM requisition
August 23 2007 - 5:33AM
UK Regulatory
RNS Number:6916C
Photo-Me International PLC
23 August 2007
Thursday 23 August 2007
PHOTO-ME INTERNATIONAL PLC
Receipt of EGM Requisition
The Board of PMI (PHTM.L), the digital imaging company, has noted today's
announcement by Cycladic Capital LLP ("Cycladic") and Principle Capital Holdings
S.A., on behalf of its subsidiary company, Principle Capital Fund Managers
Limited ("Principle Capital"). The announcement states that Cycladic and
Principle Capital have today delivered to the PMI Board a requisition to call an
Extraordinary General Meeting of PMI to allow shareholders to vote on
resolutions authorising the immediate removal of Vernon Sankey (Chairman) and
Serge Crasnianski (Chief Executive Officer) as Directors of the Company.
The PMI Board will shortly be meeting to consider its response, which will be
announced subsequently.
Enquiries:
Photo-Me International plc 01372-453 399
Vernon Sankey (Chairman)
Bankside Consultants Limited (analysts)
Charles Ponsonby 020-7367 8851
Tulchan Communications (media) 020-7353 4200
David Allchurch
This information is provided by RNS
The company news service from the London Stock Exchange
END
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