Result of AGM

Everymen Media Group plc ("Everyman" or the "Company")

Results of AGM

Everyman is pleased to announce that the resolutions proposed at the Company's Annual General Meeting held today were duly approved by shareholders.

Everyman can also confirm its annual report and accounts for the year ended 31 December 2013 have been sent to shareholders and an electronic copy is available from the Company's website http://www.everymancinema.com.

24th April 2014

Enquiries

Everyman Media Group plc

Andrew Myers Tel: 020 3145 0500

Cenkos Securities plc (NOMAD and Broker)

Bobbie Hilliam Tel: 020 7397 8900