REG - Everyman Media Grp - Results of Annual General Meeting

Everyman MediaAnnouncement

15/06/2023 16:45

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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)                                                          55,428,421  94.137  3,452,255      5.863   0

 To receive the accounts and the reports of the Directors and the auditors
 thereon for the period ended 29 December 2022.
 Resolution 2 (Ordinary)                                                          58,879,477  99.998  1,205          0.002   0

 To re-appoint Mr Alex Scrimgeour as a Director.
 Resolution 3 (Ordinary)                                                          58,879,397  99.998  1,285          0.002   0

 To re-appoint Mr Adam Kaye as a Director.
 Resolution 4 (Ordinary)                                                          51,725,434  87.848  7,155,248      12.152  0

 To re-appoint Mr Charles Dorfman as a Director.
 Resolution 5 (Ordinary)                                                          58,879,477  99.998  1,205          0.002   0

 To re-appoint Mr Philip Jacobson as a Director.
 Resolution 6 (Ordinary)                                                          48,274,384  81.987  10,606,298     18.013  0

 To re-appoint Mr Michael Rosehill as a Director.
 Resolution 7 (Ordinary)                                                          58,879,477  99.998  1,205          0.002   0

 To re-appoint Mr William Worsdell as a Director.
 Resolution 8 (Ordinary)                                                          58,879,397  99.998  1,285          0.002   0

 To re-appoint Mrs Maggie Todd as a Director.
 Resolution 9 (Ordinary)                                                          58,879,397  99.998  1,285          0.002   0

 To re-appoint Mrs Ruby McGregor-Smith as a Director.
 Resolution 10 (Ordinary)                                                         58,871,397  99.984  9,285          0.016   0

 To re-appoint BDO LLP as auditor of the Company to hold office until the
 conclusion of the next Annual General Meeting.
 Resolution 11 (Ordinary)                                                         58,879,477  99.998  1,205          0.002   0

 To authorise the Directors to determine the auditor's remuneration.
 Resolution 12 (Ordinary)                                                         58,871,397  99.984  9,285          0.016   0

 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.
 Resolution 13 (Special)                                                          58,871,397  99.984  9,285          0.016   0

 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.
 Resolution 14 (Special)                                                          58,871,397  99.984  9,285          0.016   0

 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.

 

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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