Result of General Meeting and Issue of Options

RNS Number : 3607L

Everyman Media Group PLC

29 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.

 29 April 2020

Everyman Media Group PLC

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

Result of General Meeting and Issue of Options

Everyman Media Group PLC (AIM: EMAN), the independent, premium cinema group, is pleased to announce that, further to the announcements made on 8 April 2020, at the General Meeting held earlier today at 10.00 a.m. (UK), all resolutions were duly passed. Accordingly, it is expected that Admission will become effective and dealings in the Placing Shares will commence at 8.00 a.m. on 30 April 2020.

Following Admission of the Placing Shares, the issued share capital of the Company will consist of 91,095,469 Ordinary Shares, with one voting right each. The Company does not hold any Ordinary Shares in treasury.

The above figures may be used by shareholders in the Company, following Admission, as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

The Company continues to be grateful for the support of its employees, both those working to drive the business forward during the ongoing uncertainty and those furloughed following the temporary site closures. As recognition of their important role as Everyman emerges from the crisis, the Company has therefore decided to today grant options over 840,000 Ordinary Shares ("Options") to a large number of key staff and consultants upon which it is dependent for its long-term future. A significant number of options have been granted to staff, all of whom have either been furloughed or had to accept significant salary reductions. No directors of the Board have been issued any Options, although the following persons discharging managerial responsibilities ("PDMRs") have received an award:

Name	Position	Number of options awards	Total Options held
Peter Alderman	Head of Construction	10,000	168,763
Hoss Ghonouie	Head of Marketing	60,000	152,650
Roy Gower	Head of Film	10,000	98,737
Gavin Hughes	Operations Director	120,000	584,003
Tarini Iranah	Financial Controller	10,000	10,000

The Options will be exercisable from 29 April 2023 and have an exercise price of 100 pence. The Options have been issued under the Company's share option plan adopted by the Board on 29 October 2013.

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

The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Peter Alderman
2	Reason for notification
a.	Position/Status	Head of Construction
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Everyman Media Group plc
b.	LEI	213800XIF4R73HAM8S36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Options over Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of Options
c.	Price(s) and volume(s)	Price(s) Volume(s) - 10,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	29 April 2020
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Hoss Ghonouie
2	Reason for notification
a.	Position/Status	Head of Marketing
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Everyman Media Group plc
b.	LEI	213800XIF4R73HAM8S36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Options over Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of Options
c.	Price(s) and volume(s)	Price(s) Volume(s) - 60,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	29 April 2020
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Roy Gower
2	Reason for notification
a.	Position/Status	Head of Film
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Everyman Media Group plc
b.	LEI	213800XIF4R73HAM8S36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Options over Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of Options
c.	Price(s) and volume(s)	Price(s) Volume(s) - 10,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	29 April 2020
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Gavin Hughes
2	Reason for notification
a.	Position/Status	Operations Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Everyman Media Group plc
b.	LEI	213800XIF4R73HAM8S36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Options over Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of Options
c.	Price(s) and volume(s)	Price(s) Volume(s) - 120,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	29 April 2020
f.	Place of the transaction	Outside a trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Tarini Iranah
2	Reason for notification
a.	Position/Status	Financial Controller
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Everyman Media Group plc
b.	LEI	213800XIF4R73HAM8S36
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the financial instrument, type of instrument Identification Code	Options over Ordinary Shares of 10 pence each   GB00BFH55S51
b.	Nature of the transaction	Grant of Options
c.	Price(s) and volume(s)	Price(s) Volume(s) - 10,000
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	29 April 2020
f.	Place of the transaction	Outside a trading venue

 

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