Aeorema Communications Plc Notice of AGM and Posting of Accounts (5136E)
November 09 2020 - 1:00AM
UK Regulatory
TIDMAEO
RNS Number : 5136E
Aeorema Communications Plc
09 November 2020
Aeorema Communications plc / Index: AIM / Epic: AEO / Sector:
Media
9 November 2020
Aeorema Communications plc ('Aeorema' or the 'Company')
Notice of AGM and Posting of Annual Report and Accounts
Aeorema Communications plc, the AIM-traded live events agency,
announces that its Annual Report and Accounts for the year ended 30
June 2020 (the 'Accounts') will be posted to shareholders today.
The Accounts will include notice of the Company's Annual General
Meeting ('AGM') and a copy of the Accounts will also be available
to download from the Company's website at www.aeorema.com .
The AGM will be held at 10.00 a.m. on 1 December 2020. At the
time of the publication of the Notice of AGM, restrictions on
public gatherings remain in place as a consequence of the ongoing
COVID-19 pandemic. Accordingly the directors of the Company (the
"Directors") believe it is in the best interests of the Company and
its shareholders to hold the AGM as a closed meeting with a minimum
number of shareholders present. The Company will ensure that the
legal requirements to hold the AGM are satisfied through the
attendance of a minimum number of Directors and/or employee
shareholders and the format of the AGM will be purely functional.
Unfortunately this means that shareholders cannot be admitted to
the AGM. For this reason, shareholders are strongly encouraged to
appoint the Chairman of the meeting to act as their proxy and to
provide voting instructions in advance of the AGM.
Shareholders are invited to submit questions relating to the AGM
to questions@aeorema.com prior to 10.00 a.m. on 29 November 2020.
The Company will publish these questions (other than any questions
which the Directors consider to be frivolous or vexatious, or which
cannot be addressed for legal or regulatory reasons) and the
answers on the Company's website as soon as practicable after the
AGM.
**ENDS**
For further information visit www.aeorema.com or contact:
Mike Hale Aeorema Communications Tel: +44 (0) 20 7291
plc 0444
John Depasquale / Liz Allenby Capital Limited Tel: +44 (0)20 3328
Kirchner (Corporate (Nominated Adviser 5656
Finance) and Broker)
Kelly Gardiner (Sales)
Catherine Leftley St Brides Partners Tel: +44 (0) 20 7236
Ltd 1177
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
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.
END
NOAFIFEALALRIII
(END) Dow Jones Newswires
November 09, 2020 02:00 ET (07:00 GMT)
Aeorema Communications (LSE:AEO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Aeorema Communications (LSE:AEO)
Historical Stock Chart
From Apr 2023 to Apr 2024