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 or contact:
| Mike Hale
| Aeorema Communications plc | +44 (0)20 7291 0444 |
| John Depasquale / Liz Kirchner (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)
| Allenby Capital Limited (Nominated Adviser and Broker) | +44 (0)20 3328 5656 |
| Catherine Leftley/ Selina Lovell | St Brides Partners Ltd (Financial PR) | info@stbridespartners.co.uk |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.