30th Oct 2026 11:51
30 October 2026
Everyman Media Group PLC
(“Everyman”, the “Company” or the “Group”)
Result of General Meeting and Cancellation of Admission to Trading on AIM
Everyman Media Group plc (AIM: EMAN), the independent, premium cinema group, announces that, at the General Meeting held earlier today, both resolutions were duly passed, including the special resolution approving the cancellation of admission of the Company’s ordinary shares of 10 pence each (“Ordinary Shares”) to trading on AIM (the “Cancellation”).
Accordingly, the last day of dealings in the Ordinary Shares on AIM is expected to be 11 November 2026, with Cancellation expected to take effect at 7.00 a.m. on 12 November 2026.
Voting results
Details of the votes cast in respect of each resolution are set out below:
Special resolution | Votes For | Votes Against | Votes Withheld* | Total Votes Cast (excl. withheld) | % of Issued Share Capital Voted | ||
No. of shares | % of shares voted | No. of shares | % of shares voted | No. of shares | |||
1. Approval of the Cancellation | 80,370,474 | 99.23 | 624,510 | 0.77 | 3,760 | 80,994,984 | 87.80 |
2. Adoption of the New Articles | 80,370,821 | 99.24 | 615,020 | 0.76 | 12,903 | 80,985,841 | 87.79 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for or against a resolution.
Dealing arrangements following Cancellation
As set out in the circular published on 13 October 2026 (the “Circular”), the Company intends to facilitate secondary trading in the Ordinary Shares following Cancellation through periodic trading events on the Asset Match Private Market, operating under the Private Intermittent Securities and Capital Exchange System (“PISCES”) framework. Further details, including participation requirements and trading arrangements, will be made available on the Company’s website and communicated to Shareholders where appropriate.
Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Circular.
Expected Timetable of Principal Events
Event | Time and/or date(1)(2) | |
Last day of dealings in Ordinary Shares on AIM | 11 November 2026 | |
Expected time and date of the Cancellation | 12 November 2026 | |
Admitted to Trading on Asset Match Private Market (PISCES) | 12 November 2026 | |
Notes:
(1) All of the times referred to in this Announcement refer to London time, unless otherwise stated.
(2) Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and dates will be notified to Shareholders by an announcement through a Regulatory Information Service.
For further information, please contact:
Everyman Media Group plc | Tel: 020 3145 0500 |
Farah Golant CBE, CEO |
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Sheree Manning, CFO |
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Canaccord Genuity Limited (NOMAD and Broker) | Tel: 020 7523 8000 |
Bobbie Hilliam |
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Elizabeth Halley-Stott |
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Related Shares:
Everyman Media