RNS Number : 8745J
Aeorema Communications Plc
15 December 2022
 

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

 15 December 2022

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

Result of AGM

Aeorema Communications plc, a leading strategic communications group based in London, New York City and Amsterdam, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions put to shareholders were duly passed. 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

3,528,140

100

0

0

3,528,140

0

Resolution 2

3,528,140

100

0

0

3,528,140

0

Resolution 3

3,528,140

100

0

0

3,528,140

0

Resolution 4

3,528,140

100

0

0

3,528,140

0

Resolution 5

3,528,140

100

0

0

3,528,140

0

Resolution 6

3,521,240

99.95

1,900

0.05

3,523,140

5,000

Resolution 7

3,521,240

99.95

1,900

0.05

3,523,140

5,000

Resolution 8

3,521,240

99.95

1,900

0.05

3,523,140

5,000

Resolution 9

3,528,140

100

0

0

3,528,140

0

*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

 

**ENDS**

For further information visit www.aeorema.com or contact:

Andrew Harvey

 

Aeorema Communications plc

Tel: +44 (0) 20 7291 0444

 

John Depasquale /

Freddie Wooding

(Corporate Finance)

Kelly Gardiner

(Sales and Corporate Banking)

 

 

Allenby Capital Limited (Nominated Adviser and Broker)

 

   Tel: +44 (0)20 3328 5656

 

Catherine Leftley/

Charlotte Page

 

St Brides Partners Ltd   

(Financial PR)

 

Tel: +44 (0) 20 7236 1177

 

 

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