The Company is a leading independent cinema group in the UK. The Company as at January 2026 operated 49 cinemas, with 171 screens following the opening of new venues in Brentford and at The Whiteley. The business model of the Company is to further build its portfolio of venues whilst successfully growing its existing estate by bringing together great food, drink, atmosphere, service and of course film, to create exceptional experiences for its customers.

The Everyman brand is positioned at the premium end of the UK leisure/cinema market. The Company’s proposition is based on high quality and unique venues in central high street locations. The Group seeks to differentiate itself by focusing on delivering a high-quality offering through its venues, content, staff and food and beverage.

The Directors believe that the opportunities to develop new Everyman venues both across the UK and more widely are significant. New venues can be part of a large new developer-led complex, the refurbishment of an old existing traditional cinema or conversion of small existing spaces.

 

Proposed cancellation of admission to trading on AIM and Notice of General Meeting

Everyman Media Group plc (AIM: EMAN), announced on 13 October 2026 that it will be posting a Circular to Shareholders, including a Notice of General Meeting along with a Form of Proxy, to seek shareholder approval for the proposed cancellation of the admission of the Company's ordinary shares of 10 pence each to trading on the AIM Market of the London Stock Exchange.
 
The Circular provides Shareholders with the background to and the reasons for the proposed Cancellation, explains the consequences of the Cancellation and why the Directors unanimously consider that Cancellation to be in the best interest of the Company and its Shareholders as a whole. The Circular can be accessed here.

The General Meeting will be held at 9.30 a.m. on 30 October 2026 at the offices of Howard Kennedy LLP, No.1 London Bridge, London SE1 9BG.