TIDMAEO

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      %       Votes         Votes 
                                       against              total    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        Tel: +44 (0) 20 
                             plc                                7291 0444 
 John Depasquale /          Allenby Capital Limited   Tel: +44 (0)20 3328 
  Liz Kirchner (Corporate    (Nominated Adviser                      5656 
  Finance)                   and Broker) 
  Kelly Gardiner (Sales) 
 Catherine Leftley          St Brides Partners            Tel: +44 (0) 20 
                             Ltd                                7236 1177 
 

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END

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December 01, 2020 07:30 ET (12:30 GMT)

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