REG - Aeorema Comms Plc - Notice of AGM and posting of Annual Report

Aeorema CommunicationsAnnouncement

22/11/2021 07:05

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RNS Number : 0242T  Aeorema Communications Plc  22 November 2021

Aeorema Communications plc / Index: AIM / Epic: AEO / Sector: Media

 

22 November 2021

 

Aeorema Communications plc ('Aeorema' or 'the Company' or 'the Group')

 

Notice of AGM and posting of Annual Report

 

Aeorema Communications plc, the AIM-traded live events agency, announces that
its Annual Report and Accounts, including notice of its Annual General
Meeting (the "AGM") is being posted to shareholders today and will be made
available on the Company's website www.aeorema.com (http://www.aeorema.com/)
.

 

The AGM will be held at the offices of Harris & Trotter LLP on 14 December
2021 at 11.00 a.m.. Shareholders are encouraged to vote by proxy following
the instructions set out in the notice of AGM.

 

As part of the business of the AGM, the Directors are also seeking authority
to adopt new articles of association for the Company (the "New Articles"). The
New Articles will take effect from the close of the AGM and will amend the
existing articles of association, principally to reflect changes to law and
market practice. A copy of the New Articles will be made available on the
Company's website www.aeorema.com/financial (http://www.aeorema.com/financial)
.

 

 

 

For further information visit www.aeorema.com (http://www.aeorema.com/)  or
contact:

 

 Mike Hale                                      Aeorema Communications plc                              +44 (0)20 7291 0444

 John Depasquale /                              Allenby Capital Limited (Nominated Adviser and Broker)  +44 (0)20 3328 5656

 Liz Kirchner (Corporate Finance)

 Kelly Gardiner (Sales and Corporate Broking)

 Catherine Leftley/ Selina Lovell               St Brides Partners Ltd                                  info@stbridespartners.co.uk

                                                (Financial PR)

 

 

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