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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Everyman Media Group Plc | LSE:EMAN | London | Ordinary Share | GB00BFH55S51 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 56.00 | 55.00 | 57.00 | 57.50 | 56.00 | 57.50 | 50,491 | 13:24:57 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Services, Nec | 78.82M | -3.5M | -0.0384 | -14.58 | 51.06M |
TIDMEMAN
RNS Number : 9005C
Everyman Media Group PLC
15 June 2023
Everyman Media Group PLC
Annual General Meeting
Results 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 on 15 June 2023 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) To receive the accounts and the reports of the Directors and the auditors thereon for the period ended 29 December 2022. 55,428,421 94.137 3,452,255 5.863 0 ----------- ------- -------------- ------- --------------- Resolution 2 (Ordinary) To re-appoint Mr Alex Scrimgeour as a Director. 58,879,477 99.998 1,205 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 3 (Ordinary) To re-appoint Mr Adam Kaye as a Director. 58,879,397 99.998 1,285 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 4 (Ordinary) To re-appoint Mr Charles Dorfman as a Director. 51,725,434 87.848 7,155,248 12.152 0 ----------- ------- -------------- ------- --------------- Resolution 5 (Ordinary) To re-appoint Mr Philip Jacobson as a Director. 58,879,477 99.998 1,205 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 6 (Ordinary) To re-appoint Mr Michael Rosehill as a Director. 48,274,384 81.987 10,606,298 18.013 0 ----------- ------- -------------- ------- --------------- Resolution 7 (Ordinary) To re-appoint Mr William Worsdell as a Director. 58,879,477 99.998 1,205 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 8 (Ordinary) To re-appoint Mrs Maggie Todd as a Director. 58,879,397 99.998 1,285 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 9 (Ordinary) To re-appoint Mrs Ruby McGregor-Smith as a Director. 58,879,397 99.998 1,285 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 10 (Ordinary) To re-appoint BDO LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting. 58,871,397 99.984 9,285 0.016 0 ----------- ------- -------------- ------- --------------- Resolution 11 (Ordinary) To authorise the Directors to determine the auditor's remuneration. 58,879,477 99.998 1,205 0.002 0 ----------- ------- -------------- ------- --------------- Resolution 12 (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, to exercise all the powers of the Company to allot and issue shares. 58,871,397 99.984 9,285 0.016 0 ----------- ------- -------------- ------- --------------- Resolution 13 (Special) That, subject to the passing of resolution 12, the Directors be authorised to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash under the authority conferred by that resolution. 58,871,397 99.984 9,285 0.016 0 ----------- ------- -------------- ------- --------------- Resolution 14 (Special) That, subject to the passing of Resolution 12, the Board be authorised in addition to any authority granted under Resolution 13 to allot equity securities for cash under the authority given by that resolution. 58,871,397 99.984 9,285 0.016 0 ----------- ------- -------------- ------- ---------------
As at 15 June 2023, 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 our website.
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END
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(END) Dow Jones Newswires
June 15, 2023 11:41 ET (15:41 GMT)
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