REG - Everyman Media Grp - Posting of Annual Report and Notice of AGM

Everyman MediaAnnouncement

16/05/2022 17:45

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RNS Number : 6765L  Everyman Media Group PLC  16 May 2022

16 May 2022

Everyman Media Group PLC

("Everyman" the "Company" or the "Group")

Posting of Annual Report and Notice of AGM

 

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema
group, announces that its Annual General Meeting ("AGM") of shareholders will
be held at 9:30 a.m. on Tuesday 14th June 2022 at Everyman Cinema, 5 Holly
Bush Vale, Hampstead London NW3 6TX.

The Annual Report and Accounts for the financial year ended 31 December 2021,
Notice of Annual General Meeting and Form of Proxy will be posted today, 16
May 2022, to those shareholders who have elected not to receive electronic
communications. Electronic copies will be shortly available on the Company's
website at https://investors.everymancinema.com/
(https://investors.everymancinema.com/)

Attendance at the AGM

Following the easing of coronavirus (COVID-19) restrictions in the UK, it is
expected that shareholders will be able to attend the AGM in person this year.
However, in light of the uncertainty as to any further COVID-19 measures that
may be put in place by the UK Government, the Company encourages shareholders
to submit their voting instructions in advance by appointing the Chairman of
the meeting as their proxy. We strongly encourage you to vote by proxy whether
or not you intend to attend the Company's AGM in person. This will ensure that
votes are registered in accordance with shareholders' wishes regardless of any
restrictions or disruption around the AGM.

Any changes to the AGM arrangements will be communicated to shareholders
before the meeting through the Company's website and by announcement through
the regulatory information service.

 For further information, please contact:

Everyman Media Group PLC
 Alex Scrimgeour                                              Tel   : +44 (0)20 3145 0500

 Canaccord Genuity Limited - (Nominated Adviser and Broker)   Tel   : +44 (0)20 7523 8000
 Bobbie Hilliam
 Georgina McCooke
 Alma PR (Financial PR Advisor)                               Tel:    +44 (0)20 3405 0205

 Rebecca Sanders-Hewett
 Susie Hudson
 Lily Soares Smith
 Joe Pederzolli

 

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