Result of GM, Cancellation of Admission to Trading

Everyman Media Group PLC

30 October 2026

 

 30 October 2026

Everyman Media Group PLC

(“Everyman”, the “Company” or the “Group”)

Result of General Meeting and Cancellation of Admission to Trading on AIM

Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, announces that, at the General Meeting held earlier today, both resolutions were duly passed, including the special resolution approving the cancellation of admission of the Company’s ordinary shares of 10 pence each (“Ordinary Shares”) to trading on AIM (the “Cancellation”).

Accordingly, the last day of dealings in the Ordinary Shares on AIM is expected to be 11 November 2026, with Cancellation expected to take effect at 7.00 a.m. on 12 November 2026.

Voting results

Details of the votes cast in respect of each resolution are set out below:

Special resolution	Votes For		Votes Against		Votes Withheld*	Total Votes Cast (excl. withheld)	% of Issued Share Capital Voted
	No. of shares	% of shares voted	No. of shares	% of shares voted	No. of shares
1. Approval of the Cancellation	80,370,474	99.23	624,510	0.77	3,760	80,994,984	87.80
2. Adoption of the New Articles	80,370,821	99.24	615,020	0.76	12,903	80,985,841	87.79

*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for or against a resolution.

Dealing arrangements following Cancellation

As set out in the circular published on 13 October 2026 (the “Circular”), the Company intends to facilitate secondary trading in the Ordinary Shares following Cancellation through periodic trading events on the Asset Match Private Market, operating under the Private Intermittent Securities and Capital Exchange System (“PISCES”) framework. Further details, including participation requirements and trading arrangements, will be made available on the Company’s website and communicated to Shareholders where appropriate.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular.

Expected Timetable of Principal Events

Event	Time and/or date(1)(2)
Last day of dealings in Ordinary Shares on AIM		11 November 2026
Expected time and date of the Cancellation		12 November 2026
Admitted to Trading on Asset Match Private Market (PISCES)		12 November 2026

Notes:

(1) All of the times referred to in this Announcement refer to London time, unless otherwise stated.

(2) Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service.

 For further information, please contact:

Everyman Media Group plc	Tel: [phone]
Farah Golant CBE, CEO
Sheree Manning, CFO
Canaccord Genuity Limited (NOMAD and Broker)	Tel: [phone]
Bobbie Hilliam
Elizabeth Halley-Stott

 

END