REG - Everyman Media Grp - Result of Annual General Meeting

Everyman MediaAnnouncement

14/06/2022 16:45

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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)                                                          63,326,562  97.7608  1,450,479      2.2392  0

 To receive the accounts and the reports of the Directors and the auditors
 thereon for the year ended 31 December 2021.
 Resolution 2 (Ordinary)                                                          56,000,752  97.4764  1,449,850      2.5236  7,326,439

 To re-elect Mr Paul Wise as a Director.
 Resolution 3 (Ordinary)                                                          64,775,041  100      0              0       2,000

 To re-elect Mr Alex Scrimgeour as a Director.
 Resolution 4 (Ordinary)                                                          64,773,590  99.9978  1,451          0.0022  2,000

 To re-elect Mr Adam Kaye as a Director.
 Resolution 5 (Ordinary)                                                          56,000,752  97.4764  1,449,850      2.5236  7,326,439

 To re-elect Mr Charles Dorfman as a Director.
 Resolution 6 (Ordinary)                                                          56,000,752  97.4764  1,449,850      2.5236  7,326,439

 To re-elect Mr Philip Jacobson as a Director.
 Resolution 7 (Ordinary)                                                          56,000,752  97.4764  1,449,850      2.5236  7,326,439

 To re-elect Mr Michael Rosehill as a Director.
 Resolution 8 (Ordinary)                                                          64,773,590  99.9978  1,451          0.0022  2,000

 To elect Maggie Todd as a Director.
 Resolution 9 (Ordinary)                                                          64,776,961  99.9999  80             0.0001  0

 To authorise the Directors to determine the auditors' remuneration.
 Resolution 10 (Ordinary)                                                         64,776,961  99.9979  1,371          0.0021  655

 To authorise the Directors to determine the auditors' remuneration.
 Resolution 11 (Ordinary)                                                         64,772,935  99.9947  3,451          0.0053  655

 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.
 Resolution 12 (Special)                                                          64,772,935  99.9947  3,451          0.0053  655

 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.

 

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       : +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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