Everyman Media Group PLC Result of General Meeting (8327S)
October 05 2017 - 6:52AM
UK Regulatory
TIDMEMAN
RNS Number : 8327S
Everyman Media Group PLC
05 October 2017
5 October 2017
Everyman Media Group PLC
("Everyman", the "Company" or the "Group")
Result of General Meeting
Everyman Media Group PLC announces that, at the General Meeting
held at 10.00 a.m. today, all resolutions were duly passed.
Accordingly, the Company confirms that, subject to, among other
matters, Admission becoming effective, it will issue 10,000,000
Placing Shares on 6 October 2017, representing approximately 14.3
per cent of the Enlarged Share Capital. Trading in the Placing
Shares is expected to commence at 8.00 a.m. on 6 October 2017.
Further details of the Placing Shares are set out in the
announcement of 18 September 2017 and the Circular posted to
Shareholders on that same day, which are available to view on the
Company's website: http://investors.everymancinema.com/.
Capitalised terms used, but not defined, in this announcement shall
have the same meaning as set out in the Circular.
Following Admission, the Company's issued ordinary share capital
will comprise 69,927,103 ordinary shares, of which none are held in
treasury. The above figure of 69,927,103 may be used by
Shareholders 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 voting rights of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
For further information, please contact:
Everyman Media Group PLC Tel: 020 3145
Crispin Lilly 0500
Cenkos Securities PLC (NOMAD Tel: 020 7397
and Broker) 8900
Bobbie Hilliam
Harry Hargreaves
This information is provided by RNS
The company news service from the London Stock Exchange
END
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