Result of AGM

Everyman Media Group PLC

25 June 2026

 

Everyman Media Group PLC

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 on 25 June 2026 at 9:30 a.m.

All resolutions put to members were passed on a poll. Resolutions 1 to 13 were passed as ordinary resolutions and resolutions 14 and 15 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 Annual Report and Accounts of the Company for the period ended 1 January 2026 together with the Directors' reports and auditor's report on those accounts	38,755,673	98.78	480,114	1.22	551,468
Resolution 2 (Ordinary) To accept the Directors' Remuneration Report for the period ended 1 January 2026 as set out on pages 29 to 31 of the Company's Annual Report and Accounts for the period ended 1 January 2026	38,750,469	98.78	480,413	1.22	556,373
Resolution 3 (Ordinary) To reappoint Mr Charles Dorfman as a director fo the Company	38,567,889	98.30	665,287	1.70	554,079
Resolution 4 (Ordinary) To reappoint Mrs Farah Golant CBE as a director of the Company	38,634,916	98.48	598,009	1.52	554,330
Resolution 5 (Ordinary) To reappoint Mr Philip Jacobson as a director of the Company	38,635,167	98.48	598,009	1.52	554,079
Resolution 6 (Ordinary) To reappoint Mr Adam Kaye as a director of the Company	38,567,889	98.30	665,287	1.70	554,079
Resolution 7 (Ordinary) To reappoint Mrs Sheree Manning as a director of the Company	38,634,791	98.48	598,134	1.52	554,330
Resolution 8 (Ordinary) To reappoint the Baroness McGregor-Smith as a director of the Company	38,605,167	98.40	628,009	1.60	554,079
Resolution 9 (Ordinary) To reappoint Mr Michael Rosehill as a director of the Company	38,567,764	98.30	665,412	1.70	554,079
Resolution 10 (Ordinary) To reappoint Mrs Maggie Todd as a director of the Company	38,635,042	98.48	598,134	1.52	554,079
Resolution 11 (Ordinary) To reappoint BDO LLP as auditor to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company	38,581,322	98.30	665,691	1.70	540,242
Resolution 12 (Ordinary) To authorise the Directors to determine the fees payable to the auditor	38,767,268	98.78	480,413	1.22	539,574
Resolution 13 (Ordinary) THAT, in accordance with section 551 of CA 2006, the Directors be authorised to allot Equity Securities	33,866,555	86.29	5,380,870	13.71	539,830
Resolution 14 (Special) THAT, subject to the passing of resolution 13, the Directors be authorised to allot Equity for cash as if section 561 of the CA 2006 did not apply	33,674,527	85.80	5,572,898	14.20	539,830
Resolution 15 (Special) THAT, subject to the passing of resolutions 13 and 14, the Directors be authorised to allot Equity for cash as if section 561 of the CA 2006 did not apply	33,749,230	85.99	5,498,446	14.01	539,579

As at 25 June 2026, there were 91,411,444 ordinary shares in issue with no shares held in treasury, resulting in total voting rights of 91,411,444. 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 Farah Golant CBE, CEO Sheree Manning, CFO	[phone]
Canaccord Genuity Limited (Nominated Adviser and Broker) Bobbie Hilliam Elizabeth Halley-Stott	[phone]
H/Advisors Olly Scott Alex Eyre	[e-mail]

About Everyman Media Group plc:

Everyman is a leading UK cinema and entertainment brand, redefining the premium theatrical experience. Everyman operates a growing estate of 49 venues with 171 screens nationally providing a first class cinema with a distinctive hospitality style.

Our competitive strengths are:

·       Expert film-curation spanning mainstream and independent new releases, cult classics, documentaries and live theatre / music screenings.

·       An emphasis on high quality on-trend, food and drinks prepared in house and served to seat.

·       Beautifully designed signature spaces in strategically located venues which are desirable social destinations in their communities.

·       Motivated and empathetic team members committed to creating unforgettable guest experience.

For more information visit http://investors.everymancinema.com/

 

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