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EVERYMAN MEDIA GROUP PLC

Declaration of Voting Results & Voting Rights Announcements Jan 10, 2020

7634_rns_2020-01-10_ebc6ca24-2ded-4c58-bfc4-695fd4d5597c.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 5076Z

Everyman Media Group PLC

10 January 2020

10 January 2020

Everyman Media Group PLC

("Everyman" or the "Company")

Issue of Equity and Total Voting Rights

Exercise of Options

Everyman announces that it has, conditional on admission, allotted and issued 77,500 ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to an exercise of 77,500 options over Ordinary Shares by various Company employees.

The Company has made an application for 77,500 Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective at 8.00 a.m. on 16 January 2020. Following Admission, the Company will have 73,595,469 Ordinary Shares in issue, each with voting rights, which figure may be used by shareholders in the Company 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 share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules. The Company does not hold any Ordinary Shares in Treasury.

For further information, please contact:

Everyman Media Group PLC
Crispin Lilly Tel: +44 (0)20 3145 0500
Elizabeth Lake
Canaccord Genuity Limited - Nominated Adviser and Broker Tel: +44 (0)20 7523 8000
Bobbie Hilliam
Richard Andrews
Georgina McCooke
Alma PR (Financial PR Advisor) Tel: 020 3405 0205
Rebecca Sanders-Hewett
Susie Hudson
Jessica Joynson

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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