Everyman Media Group PLC Result of Annual General Meeting (8682O)
June 14 2022 - 10:32AM
UK Regulatory
TIDMEMAN
RNS Number : 8682O
Everyman Media Group PLC
14 June 2022
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 Tel : +44 (0)20 7523
Adviser and Broker) 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
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