Everyman Media Regulatory News (EMAN)

16 May 2022

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 9:30 a.m. on Tuesday 14th June 2022 at Everyman Cinema, 5 Holly Bush Vale, Hampstead London NW3 6TX.

The Annual Report and Accounts for the financial year ended 31 December 2021, Notice of Annual General Meeting and Form of Proxy will be posted today, 16 May 2022, to those shareholders who have elected not to receive electronic communications. Electronic copies will be shortly available on the Company's website at https://investors.everymancinema.com/

Attendance at the AGM

Following the easing of coronavirus (COVID-19) restrictions in the UK, it is expected that shareholders will be able to attend the AGM in person this year. However, in light of the uncertainty as to any further COVID-19 measures that may be put in place by the UK Government, the Company encourages shareholders to submit their voting instructions in advance by appointing the Chairman of the meeting as their proxy. We strongly encourage you to vote by proxy whether or not you intend to attend the Company's AGM in person. This will ensure that votes are registered in accordance with shareholders' wishes regardless of any restrictions or disruption around the AGM.

Any changes to the AGM arrangements will be communicated to shareholders before the meeting through the Company's website and by announcement through the regulatory information service.