EVERYMAN MEDIA GROUP PLC

AGM Information • Jun 15, 2023

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RNS Number : 9005C

Everyman Media Group PLC

15 June 2023

Everyman Media Group PLC

Annual General Meeting

Results 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 on 15 June 2023 at 9:30 a.m.

All fourteen resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were 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 period ended 29 December 2022.	55,428,421	94.137	3,452,255	5.863	0
Resolution 2 (Ordinary) To re-appoint Mr Alex Scrimgeour as a Director.	58,879,477	99.998	1,205	0.002	0
Resolution 3 (Ordinary) To re-appoint Mr Adam Kaye as a Director.	58,879,397	99.998	1,285	0.002	0
Resolution 4 (Ordinary) To re-appoint Mr Charles Dorfman as a Director.	51,725,434	87.848	7,155,248	12.152	0
Resolution 5 (Ordinary) To re-appoint Mr Philip Jacobson as a Director.	58,879,477	99.998	1,205	0.002	0
Resolution 6 (Ordinary) To re-appoint Mr Michael Rosehill as a Director.	48,274,384	81.987	10,606,298	18.013	0
Resolution 7 (Ordinary) To re-appoint Mr William Worsdell as a Director.	58,879,477	99.998	1,205	0.002	0
Resolution 8 (Ordinary) To re-appoint Mrs Maggie Todd as a Director.	58,879,397	99.998	1,285	0.002	0
Resolution 9 (Ordinary) To re-appoint Mrs Ruby McGregor-Smith as a Director.	58,879,397	99.998	1,285	0.002	0
Resolution 10 (Ordinary) To re-appoint BDO LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting.	58,871,397	99.984	9,285	0.016	0
Resolution 11 (Ordinary) To authorise the Directors to determine the auditor's remuneration.	58,879,477	99.998	1,205	0.002	0
Resolution 12 (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, to exercise all the powers of the Company to allot and issue shares.	58,871,397	99.984	9,285	0.016	0
Resolution 13 (Special) That, subject to the passing of resolution 12, the Directors be authorised to allot equity securities (as defined in section 560 of the Companies Act 2006) for cash under the authority conferred by that resolution.	58,871,397	99.984	9,285	0.016	0
Resolution 14 (Special) That, subject to the passing of Resolution 12, the Board be authorised in addition to any authority granted under Resolution 13 to allot equity securities for cash under the authority given by that resolution.	58,871,397	99.984	9,285	0.016	0

As at 15 June 2023, 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.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

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