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

Aeorema CommunicationsAnnouncement

20/11/2023 07:00

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RNS Number : 8837T  Aeorema Communications Plc  20 November 2023

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

 

20 November 2023

 

Aeorema Communications plc

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

Notice of AGM and Posting of Annual Report

 

Aeorema Communications plc, a leading strategic communications group,
announces that its Annual Report and Accounts, including notice of its Annual
General Meeting (the 'AGM'), are being posted to shareholders today and will
be made available on the Company's website www.aeorema.com
(http://www.aeorema.com) .

 

A Notice of Availability letter is also being posted and emailed to
shareholders of the Company who have previously elected not to receive
statutory documents and communications in paper format. This will advise them
that new information is now available to view and download from the Company's
website.

 

The AGM will be held at the Company's offices at 87 New Cavendish Street,
London W1W 6XD, on 14 December 2023 at 9.00 a.m. Shareholders are encouraged
to vote by proxy following the instructions set out in the notice of AGM.

 

**ENDS**

 

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

 

 Andrew Harvey                                    Aeorema Communications plc                                 Tel: +44 (0) 20 7291 0444

 John Depasquale / Liz Kirchner / Lauren Wright   Allenby Capital Limited (Nominated Adviser & Broker)                       Tel: +44 (0)20 3328 5656

 (Corporate Finance)

 Kelly Gardiner

 (Sales & Corporate Broking)

 Paul Dulieu / Isabel de Salis                    St Brides Partners Ltd                                     aeorema@stbridespartners.co.uk

                                                  (Financial PR)

Notes to Editors

Aeorema Communications plc, (AIM: AEO) is a leading strategic communications
group with offices in London, New York and Amsterdam. The Group provides
bespoke event services, comprising live, virtual, and hybrid experiences to an
established international blue-chip client base spanning a broad range of
sectors, including finance, professional services, advertising, IT, gaming,
fashion, fintech, and beverages. The Group also provides high level
consultancy services to help clients maximise and deliver on their long-term
communication strategies over multiple event and film touchpoints.

Aeorema delivers these services via its fully owned companies Cheerful
Twentyfirst and Cheerful Twentyfirst, Inc. (the North American arm of Cheerful
Twentyfirst) (cheerfultwentyfirst.com), two live events agencies with film
capabilities that specialise in devising and delivering corporate
communication solutions. The Group also operates Eventful Limited
(www.eventful.co.uk), which provides consultative, high-touch services
including assisting clients with venue sourcing, event management and
incentive travel. With more than 56 years of combined operating experience and
extensive award wins, Aeorema is a recognised industry thought leader and for
the year ended 30 June 2023 reported record revenue and profits (before tax)
of £20.2 million and £1.0 million respectively, and also declared a dividend
for the year.

Central to all that the Group does is its Corporate Social Responsibility
charter, which is focussed on ensuring sustainable, inclusive and ethical
business operations. To this end, the Group is a pioneer in delivering
innovative strategies and services, including a client carbon measurement
programme to establish a formal structure and approach around reducing
emissions and offsetting both its own and its clients' carbon footprint.

 

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