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Everyman Media Group PLC held its Annual General Meeting (AGM) on June 13, 2024, at which all fourteen resolutions put to members were passed on a poll. These resolutions included the re-appointment of eight Directors and BDO LLP as auditor. Resolutions 1 to 12 passed as ordinary resolutions, and resolutions 13 and 14 passed as special resolutions.
| Date | 13 Jun 2024 |
| Time | 15:45:00 |
| Category | AGMs and other meetings |
| ID | 3785S |
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.
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For further information, please contact:
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|
Everyman Media Group plc |
Tel: 020 3145 0500 |
|
Alex Scrimgeour, Chief Executive |
|
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Will Worsdell, Finance Director |
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Canaccord Genuity Limited (NOMAD and Broker) |
Tel: 020 7523 8000 |
|
Bobbie Hilliam |
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Harry Pardoe |
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Alma Strategic Communications (Financial PR Advisor) |
Tel: 020 3405 0205 |
|
Rebecca Sanders-Hewett David Ison |
|
|
Joe Pederzolli |
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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/