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Everyman Media Group PLC held its Annual General Meeting on 14 June 2022, where 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 passed resolutions included the re-election of six existing directors and the election of Maggie Todd as a new director.
| Date | 14 Jun 2022 |
| Time | 16:32:37 |
| Category | AGMs and other meetings |
| ID | 8682O |
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 |
|