Posting of Circular

RNS Number : 4422J

Everyman Media Group PLC

09 April 2020

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF IRELAND, SWITZERLAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

 9 April 2020

Everyman Media Group PLC

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

Posting of Circular in relation to the ABB

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, today announces that, further to the announcement made on 8 April in relation to the proposed Placing, the Company has today posted a copy of the Circular, including the Notice of General Meeting and Form of Proxy, to Shareholders.

A copy of the Circular will shortly be available on the Company's website at: 

https://investors.everymancinema.com

General Meeting

The Board strongly encourages all shareholders to vote on the resolutions by proxy before the deadline of 10.00 a.m. on 27 April 2020.

The most recent "stay at home" measures adopted by the government prohibit, unless essential for work purposes, public gatherings of more than two people. The Company's view, which is supported by the chartered governance institute (ICSA) is that attendance at a general meeting by a shareholder, other than one specifically required to form the quorum for that meeting, is not essential for work purposes. The Company has arranged for a quorum to be present in person at the meeting. Accordingly, we hereby notify Shareholders that anyone seeking to attend the meeting in person will be refused entry. Shareholders are asked instead to vote by proxy by completing their form of proxy in accordance with the instructions, as set out in the form of proxy.

The definitions referenced in this announcement remain in line with those from the announcement published at 7.00 a.m. (UK) on 8 April 2020, unless otherwise stated. For further information, please contact: Everyman Media Group PLC Crispin Lilly Tel : [phone] Elizabeth Lake Canaccord Genuity Limited - Nominated Adviser, Sole Bookrunner and Broker Tel : [phone] Bobbie Hilliam Richard Andrews Georgina McCooke Alma PR (Financial PR Advisor) Tel:  [phone] Rebecca Sanders-Hewett Susie Hudson Harriet Jackson

 

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