Everyman Media Regulatory News (EMAN)

6 May 2020

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 3rd June 2020 at Everyman Cinema, 5 Holly Bush Vale, Hampstead London NW3 6TX.

The Annual Report and Accounts for the financial year ended 2 January 2020, Notice of Annual General Meeting and Form of Proxy will be posted today, 6 May 2020, 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

The Board strongly encourages all shareholders to vote on the resolutions by proxy before the deadline of 10.00 a.m. on 1 June 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 submit their proxy vote online or by completing their form of proxy in accordance with the instructions.

The Board welcomes engagement with its shareholders and encourages those who have questions relating directly to the business of the AGM to email everyman@almapr.co.uk no later than 10am on Monday 1 June.