Everyman Media Group PLC
Result of Annual General Meeting
The Annual General Meeting of Everyman Media Group
PLC was held today at Everyman Cinema Hampstead, 5 Holly Bush Vale,
London, NW3 6TX 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 28 December 2023.
|
55,377,342
|
91.22
|
5,326,988
|
8.78
|
38,065
|
|
Resolution 2 (Ordinary)
To re-appoint Mr Alex Scrimgeour as
a Director.
|
60,732,128
|
99.98
|
10,267
|
0.02
|
0
|
|
Resolution 3 (Ordinary)
To re-appoint Mr Adam Kaye as a
Director.
|
60,742,315
|
100.00
|
80
|
0.00
|
0
|
|
Resolution 4 (Ordinary)
To re-appoint Mr Charles Dorfman as
a Director.
|
60,742,395
|
100.00
|
0
|
0.00
|
0
|
|
Resolution 5 (Ordinary)
To re-appoint Mr Philip Jacobson as
a Director.
|
60,742,395
|
100.00
|
0
|
0.00
|
0
|
|
Resolution 6 (Ordinary)
To re-appoint Mr Michael Rosehill as
a Director.
|
60,742,395
|
100.00
|
0
|
0.00
|
0
|
|
Resolution 7 (Ordinary)
To re-appoint Mr William Worsdell as
a Director.
|
60,742,395
|
100.00
|
0
|
0.00
|
0
|
|
Resolution 8 (Ordinary)
To re-appoint Mrs Maggie Todd as a
Director.
|
60,742,190
|
100.00
|
205
|
0.00
|
0
|
|
Resolution 9 (Ordinary)
To re-appoint Baroness Ruby
McGregor-Smith as a Director.
|
60,735,064
|
99.99
|
7,331
|
0.01
|
0
|
|
Resolution 10 (Ordinary)
To re-appoint BDO LLP as auditor of
the Company to hold office until the conclusion of the next general
meeting at which accounts are laid before the Company.
|
60,681,250
|
99.96
|
23,080
|
0.04
|
38,065
|
|
Resolution 11 (Ordinary)
To authorise the Directors to
determine the fees payable to the auditor.
|
60,742,395
|
100.00
|
0
|
0.00
|
0
|
|
Resolution 12 (Ordinary)
That, in accordance with section 551
of Companies Act 2006, the Directors be generally and
unconditionally authorised to allot Equity Securities.
|
60,704,250
|
100.00
|
80
|
0.00
|
38,065
|
|
Resolution 13 (Special)
That, subject to resolution 12, the
Directors be authorised to allot Equity Securities for cash as if
section 561 of the Companies Act 2006 did not apply.
|
60,671,188
|
99.95
|
33,142
|
0.05
|
38,065
|
|
Resolution 14 (Special)
That, subject to resolution 12 and
in addition to resolution 13, the Directors be authorised to allot
Equity Securities for cash as if section 561 of the Companies Act
2006 did not apply.
|
60,709,253
|
99.95
|
33,142
|
0.05
|
0
|
As at 13 June 2024, 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 the Company's
website.
|
For
further information, please contact:
|
|
Everyman Media Group plc
|
Tel: 020 3145
0500
|
|
Alex Scrimgeour, Chief
Executive
|
|
|
Will Worsdell, Finance
Director
|
|
|
|
|
|
Canaccord Genuity Limited (NOMAD and
Broker)
|
Tel: 020 7523
8000
|
|
Bobbie Hilliam
|
|
|
Harry Pardoe
|
|
|
|
|
|
Alma Strategic Communications (Financial PR
Advisor)
|
Tel: 020 3405 0205
|
|
Rebecca Sanders-Hewett
David Ison
|
|
|
Joe Pederzolli
|
|
About Everyman Media
Group PLC:
Everyman is the fourth largest cinema business in the
UK by number of venues, and is a premium, high growth leisure
brand. Everyman operates a growing estate of venues across the UK,
with an emphasis on providing first class cinema and
hospitality.
Everyman is redefining cinema. It focuses on venue
and experience as key competitive strengths, with a unique
proposition:
· Intimate and
atmospheric venues, which become a destination in their own
right
· An emphasis
on a strong quality food and drink menu prepared in-house
· A broad
range of well-curated programming content, from mainstream and
independent films to theatre and live concert streams, appealing to
a diverse range of audiences
· Motivated
and welcoming teams
For more information visit http://investors.everymancinema.com/