EVERYMAN MEDIA GROUP PLC

AGM Information • Jun 14, 2022

National Storage Mechanism | Additional information

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) To receive the accounts and the reports of the Directors and the auditors thereon for the year ended 31 December 2021.	63,326,562	97.7608	1,450,479	2.2392	0
Resolution 2 (Ordinary) To re-elect Mr Paul Wise as a Director.	56,000,752	97.4764	1,449,850	2.5236	7,326,439
Resolution 3 (Ordinary) To re-elect Mr Alex Scrimgeour as a Director.	64,775,041	100	0	0	2,000
Resolution 4 (Ordinary) To re-elect Mr Adam Kaye as a Director.	64,773,590	99.9978	1,451	0.0022	2,000
Resolution 5 (Ordinary) To re-elect Mr Charles Dorfman as a Director.	56,000,752	97.4764	1,449,850	2.5236	7,326,439
Resolution 6 (Ordinary) To re-elect Mr Philip Jacobson as a Director.	56,000,752	97.4764	1,449,850	2.5236	7,326,439
Resolution 7 (Ordinary) To re-elect Mr Michael Rosehill as a Director.	56,000,752	97.4764	1,449,850	2.5236	7,326,439
Resolution 8 (Ordinary) To elect Maggie Todd as a Director.	64,773,590	99.9978	1,451	0.0022	2,000
Resolution 9 (Ordinary) To authorise the Directors to determine the auditors' remuneration.	64,776,961	99.9999	80	0.0001	0
Resolution 10 (Ordinary) To authorise the Directors to determine the auditors' remuneration.	64,776,961	99.9979	1,371	0.0021	655
Resolution 11 (Ordinary) 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.	64,772,935	99.9947	3,451	0.0053	655
Resolution 12 (Special) 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.	64,772,935	99.9947	3,451	0.0053	655

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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