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EVERYMAN MEDIA GROUP PLC

AGM Information Jun 3, 2020

7634_dva_2020-06-03_eabfe269-db7f-414c-98a7-3ddd942e745e.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 8455O

Everyman Media Group PLC

03 June 2020

3 June 2020

Everyman Media Group PLC

("Everyman" or the "Company")

Results of Annual General Meeting

Everyman is pleased to announce that all the resolutions proposed at the Company's Annual General Meeting today were approved by shareholders.

All proxy votes received in relation to resolutions at the Annual General Meeting will be available shortly on the Company's website: http://investors.everymancinema.com/

For further information, please contact:
Everyman Media Group PLC

Crispin Lilly

Elizabeth Lake
Tel: +44 (0) 20 3145 0500
Canaccord Genuity Limited - Nominated Adviser and Broker

Bobbie Hilliam

Richard Andrews

Georgina McCooke
Tel: +44 (0)20 7523 8000
Alma PR (Financial PR Advisor)

Rebecca Sanders-Hewett

Susie Hudson

Harriet Jackson
Tel:    +44 (0)20 3405 0205

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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