EVERYMAN MEDIA GROUP PLC

Share Issue/Capital Change • Oct 5, 2017

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RNS Number : 8327S

Everyman Media Group PLC

05 October 2017

5 October 2017

Everyman Media Group PLC

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

Result of General Meeting

Everyman Media Group PLC announces that, at the General Meeting held at 10.00 a.m. today, all resolutions were duly passed. Accordingly, the Company confirms that, subject to, among other matters, Admission becoming effective, it will issue 10,000,000 Placing Shares on 6 October 2017, representing approximately 14.3 per cent of the Enlarged Share Capital. Trading in the Placing Shares is expected to commence at 8.00 a.m. on 6 October 2017.

Further details of the Placing Shares are set out in the announcement of 18 September 2017 and the Circular posted to Shareholders on that same day, which are available to view on the Company's website: http://investors.everymancinema.com/. Capitalised terms used, but not defined, in this announcement shall have the same meaning as set out in the Circular.

Following Admission, the Company's issued ordinary share capital will comprise 69,927,103 ordinary shares, of which none are held in treasury. The above figure of 69,927,103 may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the voting rights of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:
Everyman Media Group PLC Crispin Lilly	Tel: 020 3145 0500
Cenkos Securities PLC (NOMAD and Broker) Bobbie Hilliam Harry Hargreaves	Tel: 020 7397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

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