Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Everyman Media Group Plc
[{"type":"text","content":"\n \n \n \n Everyman Media Group PLC\n \n \n \n \n Annual General Meeting\n \n \n \n \n Result of Annual General Meeting\n \n \n \n The Annual General Meeting of Everyman Media Group PLC was held at Everyman Cinema Hampstead, 5 Holly Bush Vale, London, NW3 6TX, United Kingdom on 14 June 2022 at 9:30 a.m.\n \n \n All 12 resolutions put to members were passed on a poll. Resolutions 1 to 11 were passed as ordinary resolutions and resolution 12 was passed as a special resolution.\n \n \n The number of votes lodged by proxy for and against each of the resolutions proposed, and the number of votes withheld was as follows:\n \n \n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n %\n \n \n \n \n Votes against\n \n \n \n \n %\n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n Resolution 1 (Ordinary)\n \n \n \n To receive the accounts and the reports of the Directors and the auditors thereon for the year ended 31 December 2021.\n \n \n \n \n 63,326,562\n \n \n \n \n 97.7608\n \n \n \n \n 1,450,479\n \n \n \n \n 2.2392\n \n \n \n \n 0\n \n \n \n \n \n \n \n Resolution 2 (Ordinary)\n \n \n \n To re-elect Mr Paul Wise as a Director.\n \n \n \n \n 56,000,752\n \n \n \n \n 97.4764\n \n \n \n \n 1,449,850\n \n \n \n \n 2.5236\n \n \n \n \n 7,326,439\n \n \n \n \n \n \n \n Resolution 3 (Ordinary)\n \n \n \n To re-elect Mr Alex Scrimgeour as a Director.\n \n \n \n \n 64,775,041\n \n \n \n \n 100\n \n \n \n \n 0\n \n \n \n \n 0\n \n \n \n \n 2,000\n \n \n \n \n \n \n \n Resolution 4 (Ordinary)\n \n \n \n To re-elect Mr Adam Kaye as a Director.\n \n \n \n \n 64,773,590\n \n \n \n \n 99.9978\n \n \n \n \n 1,451\n \n \n \n \n 0.0022\n \n \n \n \n 2,000\n \n \n \n \n \n \n \n Resolution 5 (Ordinary)\n \n \n \n To re-elect Mr Charles Dorfman as a Director.\n \n \n \n \n 56,000,752\n \n \n \n \n 97.4764\n \n \n \n \n 1,449,850\n \n \n \n \n 2.5236\n \n \n \n \n 7,326,439\n \n \n \n \n \n \n \n Resolution 6 (Ordinary)\n \n \n \n To re-elect Mr Philip Jacobson as a Director.\n \n \n \n \n 56,000,752\n \n \n \n \n 97.4764\n \n \n \n \n 1,449,850\n \n \n \n \n 2.5236\n \n \n \n \n 7,326,439\n \n \n \n \n \n \n \n Resolution 7 (Ordinary)\n \n \n \n To re-elect Mr Michael Rosehill as a Director.\n \n \n \n \n 56,000,752\n \n \n \n \n 97.4764\n \n \n \n \n 1,449,850\n \n \n \n \n 2.5236\n \n \n \n \n 7,326,439\n \n \n \n \n \n \n \n Resoluti...