Aeorema Communications Plc Result of AGM (8745J)
December 15 2022 - 6:19AM
UK Regulatory
TIDMAEO
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 % Votes against % Votes Votes withheld*
for total
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 Tel: +44 (0) 20 7291
plc 0444
John Depasquale / Allenby Capital Limited Tel: +44 (0)20 3328
Freddie Wooding (Nominated Adviser 5656
(Corporate Finance) and Broker)
Kelly Gardiner
(Sales and Corporate
Banking)
Catherine Leftley/ St Brides Partners Tel: +44 (0) 20 7236
Charlotte Page Ltd 1177
(Financial PR)
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END
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