REG - Everyman Media Grp - Result of AGM

Everyman MediaAnnouncement

13/06/2024 15:45

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RNS Number : 3785S  Everyman Media Group PLC  13 June 2024

Everyman Media Group PLC

Result of Annual General Meeting

The Annual General Meeting of Everyman Media Group PLC was held today at
Everyman Cinema Hampstead, 5 Holly Bush Vale, London, NW3 6TX at 9:30 a.m.

All fourteen resolutions put to members were passed on a poll. Resolutions 1
to 12 were passed as ordinary resolutions and resolutions 13 and 14 were
passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                      Votes for   %       Votes against  %     Votes withheld
 Resolution 1 (Ordinary)                                                          55,377,342  91.22   5,326,988      8.78  38,065

 To receive the accounts and the reports of the Directors and the auditors
 thereon for the period ended 28 December 2023.
 Resolution 2 (Ordinary)                                                          60,732,128  99.98   10,267         0.02  0

 To re-appoint Mr Alex Scrimgeour as a Director.
 Resolution 3 (Ordinary)                                                          60,742,315  100.00  80             0.00  0

 To re-appoint Mr Adam Kaye as a Director.
 Resolution 4 (Ordinary)                                                          60,742,395  100.00  0              0.00  0

 To re-appoint Mr Charles Dorfman as a Director.
 Resolution 5 (Ordinary)                                                          60,742,395  100.00  0              0.00  0

 To re-appoint Mr Philip Jacobson as a Director.
 Resolution 6 (Ordinary)                                                          60,742,395  100.00  0              0.00  0

 To re-appoint Mr Michael Rosehill as a Director.
 Resolution 7 (Ordinary)                                                          60,742,395  100.00  0              0.00  0

 To re-appoint Mr William Worsdell as a Director.
 Resolution 8 (Ordinary)                                                          60,742,190  100.00  205            0.00  0

 To re-appoint Mrs Maggie Todd as a Director.
 Resolution 9 (Ordinary)                                                          60,735,064  99.99   7,331          0.01  0

 To re-appoint Baroness Ruby McGregor-Smith as a Director.
 Resolution 10 (Ordinary)                                                         60,681,250  99.96   23,080         0.04  38,065

 To re-appoint BDO LLP as auditor of the Company to hold office until the
 conclusion of the next general meeting at which accounts are laid before the
 Company.
 Resolution 11 (Ordinary)                                                         60,742,395  100.00  0              0.00  0

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 12 (Ordinary)                                                         60,704,250  100.00  80             0.00  38,065

 That, in accordance with section 551 of Companies Act 2006, the Directors be
 generally and unconditionally authorised to allot Equity Securities.
 Resolution 13 (Special)                                                          60,671,188  99.95   33,142         0.05  38,065

 That, subject to resolution 12, the Directors be authorised to allot Equity
 Securities for cash as if section 561 of the Companies Act 2006 did not apply.
 Resolution 14 (Special)                                                          60,709,253  99.95   33,142         0.05  0

 That, subject to resolution 12 and in addition to resolution 13, the Directors
 be authorised to allot Equity Securities for cash as if section 561 of the
 Companies Act 2006 did not apply.

 

As at 13 June 2024, there were 91,177,969 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on the Company's website.

 For further information, please contact:

 Everyman Media Group plc                              Tel: 020 3145 0500
 Alex Scrimgeour, Chief Executive
 Will Worsdell, Finance Director

 Canaccord Genuity Limited (NOMAD and Broker)          Tel: 020 7523 8000
 Bobbie Hilliam
 Harry Pardoe

 Alma Strategic Communications (Financial PR Advisor)  Tel: 020 3405 0205
 Rebecca Sanders-Hewett

 David Ison
 Joe Pederzolli

 

About Everyman Media Group PLC:

 

Everyman is the fourth largest cinema business in the UK by number of venues,
and is a premium, high growth leisure brand. Everyman operates a growing
estate of venues across the UK, with an emphasis on providing first class
cinema and hospitality.

 

Everyman is redefining cinema. It focuses on venue and experience as key
competitive strengths, with a unique proposition:

·        Intimate and atmospheric venues, which become a destination
in their own right

·        An emphasis on a strong quality food and drink menu prepared
in-house

·        A broad range of well-curated programming content, from
mainstream and independent films to theatre and live concert streams,
appealing to a diverse range of audiences

·        Motivated and welcoming teams

 

For more information visit http://investors.everymancinema.com/
(http://investors.everymancinema.com/)

 

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