REG - Aeorema Comms Plc - Result of AGM

Aeorema CommunicationsAnnouncement

01/12/2020 12:30

RNS Number : 1309H
  
Aeorema Communications Plc
  
01 December 2020
  
 

Aeorema Communications plc / Index: AIM / Epic: AEO / Sector: Media 
 
1 December 2020
 
Aeorema Communications plc ('Aeorema' or the 'Company')
 
Result of AGM
 
Aeorema Communications plc, the AIM-traded live events agency, announces that at its annual general meeting held earlier today, all resolutions were duly passed. The proxy votes received from shareholders on each resolution are set out below.
 



Resolutions


Votes for*


%


Votes against


%


Votes total


Votes withheld**








Resolution 1


2,380,479


100.00


0


0.00


2,380,479


0





Resolution 2


2,380,479


100.00


0


0.00


2,380,479


0





Resolution 3


2,170,479


100.00


0


0.00


2,170,479


210,000





Resolution 4


2,168,579


91.10


211,900


8.90


2,380,479


0





Resolution 5


2,378,179


99.90


2,300


0.10


2,380,479


0





Resolution 6


2,170,479


91.18


210,000


8.82


2,380,479


0




 
 
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions
 
For further information visit  www.aeorema.com  or contact:
 



Mike Hale
 


Aeorema Communications plc


Tel: +44 (0) 20 7291 0444




John Depasquale / Liz Kirchner (Corporate Finance)
 
Kelly Gardiner (Sales)
 


Allenby Capital Limited (Nominated Adviser and Broker)


Tel: +44 (0)20 3328 5656




Catherine Leftley


St Brides Partners Ltd 


Tel: +44 (0) 20 7236 1177



 

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