REG - Everyman Media Grp - Result of AGM

Everyman MediaAnnouncement

19/06/2025 13:30

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RNS Number : 6211N  Everyman Media Group PLC  19 June 2025

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 on 19 June 2025
at 9:30 a.m.

All 16 resolutions put to members were passed on a poll. Resolutions 1 to 14
were passed as ordinary resolutions and resolutions 15 and 16 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)                                                          59,977,124  99.99  7,136          0.01   112

 To receive the Annual Report and Accounts of the Company for the period ended
 2 January 2025 together with the Directors' reports and auditor's report on
 those accounts.
 Resolution 2 (Ordinary)                                                          52,777,906  87.99  7,203,583      12.01  2,883

 To accept the Directors' Remuneration Report for the period ended 2 January
 2025 as set out on pages 27 to 29 of the Company's Annual Report and Accounts
 for the period ended 2 January 2025.
 Resolution 3 (Ordinary)                                                          49,002,220  81.70  10,979,269     18.30  2,883

 To accept the Directors' Remuneration Policy as set out on page 28 of the
 Company's Annual Report and Accounts for the period ended 2 January 2025 to
 take effect immediately following the AGM.
 Resolution 4 (Ordinary)                                                          59,975,057  99.98  9,203          0.02   112

 To reappoint Mr Alex Scrimgeour as a director of the Company.
 Resolution 5 (Ordinary)                                                          59,915,057  99.88  69,203         0.12   112

 To reappoint Mr Adam Kaye as a director of the Company.
 Resolution 6 (Ordinary)                                                          52,780,677  87.99  7,203,583      12.01  112

 To reappoint Mr Charles Dorfman as a director of the Company.
 Resolution 7 (Ordinary)                                                          59,975,057  99.98  9,203          0.02   112

 To reappoint Mr Philip Jacobson as a director of the Company.
 Resolution 8 (Ordinary)                                                          52,780,677  87.99  7,203,583      12.01  112

 To reappoint Mr Michael Rosehill as a director of the Company.
 Resolution 9 (Ordinary)                                                          59,975,057  99.98  9,203          0.02   112

 To reappoint Mr William Worsdell as a director of the Company.
 Resolution 10 (Ordinary)                                                         59,974,932  99.98  9,328          0.02   112

 To reappoint Mrs Maggie Todd as a director of the Company.
 Resolution 11 (Ordinary)                                                         59,957,424  99.96  26,836         0.04   112

 To reappoint the Baroness McGregor-Smith as a director of the Company.
 Resolution 12 (Ordinary)                                                         59,914,473  99.88  69,119         0.12   780

 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 13 (Ordinary)                                                         59,975,125  99.98  9,119          0.02   128

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 14 (Ordinary)                                                         59,972,059  99.98  12,201         0.02   112

 That, in accordance with section 551 of Companies Act 2006, the Directors be
 generally and unconditionally authorised to allot Equity Securities as set out
 in the Notice.
 Resolution 15 (Special)                                                          59,912,043  99.88  72,201         0.12   128

 That, subject to resolution 14, the Directors be authorised to allot Equity
 Securities for cash as if section 561 of the Companies Act 2006 did not apply
 as set out in the Notice.
 Resolution 16 (Special)                                                          59,912,127  99.88  72,117         0.12   128

 That, subject to resolution 14 and in addition to resolution 15, the Directors
 be authorised to allot Equity Securities as if section 561 of the Companies
 Act 2006 did not apply as set out in the Notice.

 

As at 19 June 2025, there were 91,180,760 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.

For further information, please contact:

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

 Will Worsdell, Finance Director

 Canaccord Genuity Limited (Nominated Adviser and Broker)   Tel: +44 (0)20 7523 8000
 Bobbie Hilliam
 Harry Pardoe
 Alma (Financial PR Advisor)                                 Tel: +44 (0)20 3405 0205
 Rebecca Sanders-Hewett
 Joe Pederzolli
 Emma Thompson

 

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