REG - Aeorema Comms Plc - Result of AGM

Aeorema CommunicationsAnnouncement

14/12/2021 15:30

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RNS Number : 6368V  Aeorema Communications Plc  14 December 2021

 

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

 

14 December 2021

 

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

 

Result of AGM

 

Aeorema Communications plc, the AIM-traded live events agency, announces that
at its Annual General Meeting ("AGM") held earlier today, all resolutions put
to shareholders were duly passed. The resolution to seek authority to adopt
new articles of association for the Company was not proposed at the AGM due to
an administrative error in the notice of AGM, but will be proposed at a future
date. The proxy votes received from shareholders on the resolutions proposed
at the meeting are set out below.

 

 Resolutions   Votes for*  %     Votes against  %    Votes total  Votes withheld**

 Resolution 1  1,984,844   100   0              0    1,984,844    0
 Resolution 2  1,984,844   100   0              0    1,984,844    0
 Resolution 3  1,984,844   100   0              0    1,984,844    0
 Resolution 4  1,982,944   99.9  1,900          0.1  1,984,844    0
 Resolution 5  1,982,944   99.9  1,900          0.1  1,984,844    0
 Resolution 6  1,982,944   99.9  1,900          0.1  1,984,844    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 (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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