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EVERYMAN MEDIA GROUP PLC

AGM Information May 9, 2019

7634_dva_2019-05-09_9ce85721-9915-4ee2-8a5e-b0db98218e3d.html

AGM Information

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RNS Number : 5453Y

Everyman Media Group PLC

09 May 2019

09 May 2019

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
Tel: 020 3145 0500
Canaccord Genuity Limited - Nominated Adviser and Broker

Bobbie Hilliam

Richard Andrews

Georgina McCooke
Tel: 020 7523 8000

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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