Everyman Media Group PlcLSE: EMAN

Notice of AGM

· Issued by Everyman Media Group Plc

17 May 2024

Everyman Media Group PLC

("Everyman" or the "Company")

Posting of Annual Report and Notice of AGM

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, announces that its Annual General Meeting ("AGM") of shareholders will be held at 9:30 a.m. on Thursday 13 June 2024 at Everyman Cinema, 5 Holly Bush Vale, Hampstead London NW3 6TX.

The Annual Report and Accounts for the financial period ended 28 December 2023, Notice of Annual General Meeting and Form of Proxy will be posted today, 17 May 2024, to those shareholders who have elected not to receive electronic communications. Electronic copies will be shortly available on the Company's website at https://investors.everymancinema.com/

For further information, please contact:

Everyman Media Group PLC

Tel: +44 (0)20 3145 0500

Alex Scrimgeour, Chief Executive

Will Worsdell, Finance Director

Canaccord Genuity Limited (Nominated Adviser and Broker)

Tel: +44 (0)20 7523 8000

Bobbie Hilliam

Harry Pardoe

Alma (Financial PR Advisor)

 Tel: +44 (0)20 3405 0205

Rebecca Sanders-Hewett

David Ison

Joe Pederzolli

About Everyman Media Group PLC:

Everyman is the fourth largest cinema business in the UK by number of venues, and is a premium, high growth leisure brand. Everyman operates a growing estate of venues across the UK, with an emphasis on providing first class cinema and hospitality.

Everyman is redefining cinema. It focuses on venue and experience as key competitive strengths, with a unique proposition:

·       Intimate and atmospheric venues, which become a destination in their own right

·       An emphasis on a strong quality food and drink menu prepared in-house

·       A broad range of well-curated programming content, from mainstream and independent films to theatre and live concert streams, appealing to a diverse range of audiences

·       Motivated and welcoming teams

For more information visit http://investors.everymancinema.com/