Everyman Media Group PLC Result of Annual General Meeting (8682O)

TIDMEMAN

RNS Number : 8682O

Everyman Media Group PLC

14 June 2022

Everyman Media Group PLC

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Everyman Media Group PLC was held at Everyman Cinema Hampstead, 5 Holly Bush Vale, London, NW3 6TX, United Kingdom on 14 June 2022 at 9:30 a.m.

All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolution 12 was passed as a special resolution.

The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:

 
  Resolution                              Votes for       %      Votes against     %      Votes withheld 
 Resolution 1 (Ordinary) 
  To receive the accounts 
  and the reports of the 
  Directors and the auditors 
  thereon for the year ended 
  31 December 2021.                       63,326,562   97.7608     1,450,479     2.2392         0 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 2 (Ordinary) 
  To re-elect Mr Paul Wise 
  as a Director.                          56,000,752   97.4764     1,449,850     2.5236     7,326,439 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 3 (Ordinary) 
  To re-elect Mr Alex Scrimgeour 
  as a Director.                          64,775,041     100           0           0          2,000 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 4 (Ordinary) 
  To re-elect Mr Adam Kaye 
  as a Director.                          64,773,590   99.9978       1,451       0.0022       2,000 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 5 (Ordinary) 
  To re-elect Mr Charles 
  Dorfman as a Director.                  56,000,752   97.4764     1,449,850     2.5236     7,326,439 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 6 (Ordinary) 
  To re-elect Mr Philip Jacobson 
  as a Director.                          56,000,752   97.4764     1,449,850     2.5236     7,326,439 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 7 (Ordinary) 
  To re-elect Mr Michael 
  Rosehill as a Director.                 56,000,752   97.4764     1,449,850     2.5236     7,326,439 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 8 (Ordinary) 
  To elect Maggie Todd as 
  a Director.                             64,773,590   99.9978       1,451       0.0022       2,000 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 9 (Ordinary) 
  To authorise the Directors 
  to determine the auditors' 
  remuneration.                           64,776,961   99.9999        80         0.0001         0 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 10 (Ordinary) 
  To authorise the Directors 
  to determine the auditors' 
  remuneration.                           64,776,961   99.9979       1,371       0.0021        655 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 11 (Ordinary) 
  That the Directors of the 
  Company be and they are 
  hereby generally and unconditionally 
  authorised in accordance 
  with Section 551 of the 
  Companies Act 2006 ("Act"), 
  to exercise all the powers 
  of the Company to allot 
  and issue shares.                       64,772,935   99.9947       3,451       0.0053        655 
                                         -----------  --------  --------------  -------  --------------- 
 Resolution 12 (Special) 
  That the Directors of the 
  Company be and they are 
  hereby empowered pursuant 
  to Section 570 and 573 
  of the Act, to allot or 
  make offers to or agreements 
  to allot equity securities.             64,772,935   99.9947       3,451       0.0053        655 
                                         -----------  --------  --------------  -------  --------------- 
 

As at 14 June 2022, 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.

For further information, please contact:

 
 Everyman Media Group PLC 
 Alex Scrimgeour                            Tel : [phone] 
                                             0500 
 
   Canaccord Genuity Limited - (Nominated     Tel : [phone] 
   Adviser and Broker)                        8000 
 Bobbie Hilliam 
 Georgina McCooke 
 
   Alma PR (Financial PR Advisor)             Tel: [phone] 
                                              0205 
 
 Rebecca Sanders-Hewett 
 Susie Hudson 
 Lily Soares Smith 
 Joe Pederzolli 
 

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