Posting of Annual Report and Notice of AGM

RNS Number : 1368Y

Everyman Media Group PLC

10 May 2021

 

10 May 2021

Everyman Media Group PLC

("Everyman" the "Company" or the "Group")

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 10:00 a.m. on Wednesday 2nd June 2021 at Everyman Cinema, 5 Holly Bush Vale, Hampstead London NW3 6TX.

The Annual Report and Accounts for the financial year ended 31 December 2020, Notice of Annual General Meeting and Form of Proxy will be posted today, 10 May 2021, to those shareholders who have elected not to receive electronic communications. Electronic copies will be shortly available on the Company's website at www.investors.everymancinema.com

Attendance at the AGM

At present, indoor gatherings are currently limited under Government restrictions in place to address the Covid-19 pandemic. The Company is unable to confirm which restrictions will be in place at the time of the Annual General Meeting and how they will apply to shareholder meetings (which may be different to how they apply to leisure activities) but expects that the anticipated six-person rule will mean that attendance at the Annual General Meeting will need to be strictly limited. Shareholders are therefore strongly encouraged not to attend the Annual General Meeting in person but to ensure that their vote is counted by submitting a proxy vote before the deadline of 10:00 a.m. on 31 May 2021.  

For further information, please contact: Everyman Media Group PLC Alex Scrimgeour Tel       : [phone] Elizabeth Lake Canaccord Genuity Limited - Nominated Adviser, Sole Bookrunner and Broker Tel       : [phone] Bobbie Hilliam Georgina McCooke Alma PR (Financial PR Advisor) Tel:        [phone] Susie Hudson Harriet Jackson

 

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