TIDMAEO

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      %      Votes     %       Votes   Votes withheld** 
                      for*           against             total 
 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:

 
                             Aeorema Communications 
 Mike Hale                    plc                               +44 (0)20 7291 0444 
 John Depasquale / 
  Liz Kirchner (Corporate 
  Finance)                   Allenby Capital Limited 
  Kelly Gardiner (Sales       (Nominated Adviser 
  and Corporate Broking)      and Broker)                       +44 (0)20 3328 5656 
 Catherine Leftley/          St Brides Partners         info@stbridespartners.co.uk 
  Selina Lovell               Ltd 
                              (Financial PR)

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END

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December 14, 2021 10:29 ET (15:29 GMT)

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