Result of AGM
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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.
| 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.
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