Everyman Media Group PLC Results of Annual General Meeting (9005C)
16 June 2023 - 1:41AM
UK Regulatory
TIDMEMAN
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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END
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