Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Everyman Media Group Plc
[{"type":"text","content":"\n\nEveryman Media Group PLC\nAnnual General Meeting\nResults of Annual General Meeting\nThe Annual General Meeting of Everyman Media Group PLC was held at Everyman Cinema Hampstead, 5 Holly Bush Vale, London, NW3 6TX on 15 June 2023 at 9:30 a.m.\nAll fourteen resolutions put to members were passed on a poll. Resolutions 1 to 12 were passed as ordinary resolutions and resolutions 13 and 14 were passed as special resolutions.\nThe number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:\n\n\n\n Resolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes withheld\n\n\n\n\nResolution 1 (Ordinary)\nTo receive the accounts and the reports of the Directors and the auditors thereon for the period ended 29 December 2022.\n\n\n55,428,421\n\n\n94.137\n\n\n3,452,255\n\n\n5.863\n\n\n0\n\n\n\n\nResolution 2 (Ordinary)\nTo re-appoint Mr Alex Scrimgeour as a Director.\n\n\n58,879,477\n\n\n99.998\n\n\n1,205\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 3 (Ordinary)\nTo re-appoint Mr Adam Kaye as a Director.\n\n\n58,879,397\n\n\n99.998\n\n\n1,285\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 4 (Ordinary)\nTo re-appoint Mr Charles Dorfman as a Director.\n\n\n51,725,434\n\n\n87.848\n\n\n7,155,248\n\n\n12.152\n\n\n0\n\n\n\n\nResolution 5 (Ordinary)\nTo re-appoint Mr Philip Jacobson as a Director.\n\n\n58,879,477\n\n\n99.998\n\n\n1,205\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 6 (Ordinary)\nTo re-appoint Mr Michael Rosehill as a Director.\n\n\n48,274,384\n\n\n81.987\n\n\n10,606,298\n\n\n18.013\n\n\n0\n\n\n\n\nResolution 7 (Ordinary)\nTo re-appoint Mr William Worsdell as a Director.\n\n\n58,879,477\n\n\n99.998\n\n\n1,205\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 8 (Ordinary)\nTo re-appoint Mrs Maggie Todd as a Director.\n\n\n58,879,397\n\n\n99.998\n\n\n1,285\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 9 (Ordinary)\nTo re-appoint Mrs Ruby McGregor-Smith as a Director.\n\n\n58,879,397\n\n\n99.998\n\n\n1,285\n\n\n0.002\n\n\n0\n\n\n\n\nResolution 10 (Ordinary)\nTo re-appoint BDO LLP as auditor of the Company to hold office until the conclusion of the next Annual General Meeting.\n\n\n58,871,397\n\n\n99.984\n\n\n9,285\n\n\n0.016\n\n\n0\n\n\n\n\nResolution 11 (Ordinary)\nTo authorise the Directors to determine the auditor's remuneration.\n\n\n58,879,477\n\n\n99.998\n\n\n1,205\n\n\n0.002\n\n\n0\n\n\n\n\nResol...