All resolutions proposed at the Annual General Meeting of the Company held on 23 October 2014 were passed by shareholders.
Resolutions:
1. To receive the Accounts and the Reports of the directors and the auditor for the year ended 30 April 2014.
2. To approve the directors' remuneration report (other than the part containing the directors' remuneration policy) for the year ended 30 April 2014.
3. To approve the directors' remuneration policy set out in the directors' remuneration report for the year ended 30 April 2014.
4. To declare a final dividend for the year ended 30 April 2014 of 1.95p per share, payable on 6 November 2014.
5. To re-appoint KPMG LLP as auditor.
6. To authorise the directors to fix the remuneration of the auditor.
7. To re-appoint Mr John Lewis as a director.
8. To approve the renewal of the Company's executive share option scheme.
9. To authorise the directors to allot shares.
10. To enable directors to allot shares for cash without first offering them to existing shareholders (Special Resolution).
11. To authorise the Company to make market purchases of its own shares (Special Resolution).
All resolutions were passed on a show of hands. The following levels of proxy appointments and associated instructions were received prior to the meeting:
Resolution No.
Votes for
(inc. Discretionary)
Votes against
Total Votes cast
Votes withheld
No.
%
No.
%
No.
%
1.
320,588,258
100.00
4,363
0.00
320,592,621
100.00
184,050
2.
293,285,488
91.56
27,019,236
8.44
320,304,724
100.00
471,947
3.
316,046,505
98.59
4,526,296
1.41
320,572,801
100.00
203,870
4.
320,601,671
100.00
0
0.00
320,601,671
100.00
175,000
5.
320,544,364
99.98
49,757
0.02
320,594,121
100.00
182,550
6.
320,547,852
99.98
51,819
0.02
320,599,671
100.00
177,000
7
320,579,409
100.00
11,796
0.00
320,591,205
100.00
185,466
8.
320,371,408
99.95
174,557
0.05
320,545,965
100.00
230,706
9.
312,494,591
98.54
4,640,134
1.46
317,134,725
100.00
3,641,946
10.
312,333,567
97.44
8,205,083
2.56
320,538,650
100.00
238,021
11.
317,062,358
98.90
3,521,617
1.10
320,583,975
100.00
192,696
Notes:
1. Votes withheld have not been counted in the calculation of the proportion of the votes "for" and "against" resolutions.
2. Proxy instructions were received in respect of 320,776,671 shares representing 86.20% 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 23 October 2014: 372,139,778
Enquiries:
Photo-Me International plc
Del Mansi (Company Secretary) 01372-453399
Madano Partnership
Matthew Moth/Julien Cozens 020 7593 4000
This information is provided by RNS
The company news service from the London Stock Exchange
ME Group International plc is a United Kingdom-based company, which operates, sells and services a range of instant-service vending equipment, primarily aimed at the consumer market. The Company has more than 47,500 vending units in operation, focused on four principal areas: Photo.ME, Wash.ME, Print.ME and Feed.ME. Photo.ME provides photobooths and integrated biometric identification solutions. Wash.ME provides unattended laundry services and launderettes. Print.ME provides high-quality digital printing kiosks. Feed.ME provides vending equipment for the food service market. In addition, the Company operates other vending equipment such as children's rides, amusement machines, and business service equipment. Its segments include Asia Pacific, Continental Europe and United Kingdom & Ireland. Its equipment is located in areas of high footfall such as supermarkets, shopping malls (indoors and outdoors), transport hubs, and administration buildings (City Halls, Police and others).
ME GROUP INTERNATIONAL PLC 
