Result of GM, Cancellation of Admission to Trading
Everyman Media Group PLC announced that a general meeting approved the cancellation of its ordinary shares from trading on AIM, with the last day of dealings expected to be 11 November 2026 and cancellation effective on 12 November 2026. The special resolution for cancellation passed with 99.23% of votes for and 0.77% against, representing 87.80% of the issued share capital voted. Following cancellation, the company plans to facilitate secondary trading through periodic trading events on the Asset Match Private Market under the PISCES framework.
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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 |
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.
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:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.