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Result of AGM
RNS
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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.
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Resolutions
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Votes for*
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%
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Votes against
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%
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Votes total
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Votes withheld**
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Resolution 1
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2,380,479
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100.00
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0
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0.00
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2,380,479
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0
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Resolution 2
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2,380,479
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100.00
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0
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0.00
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2,380,479
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0
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Resolution 3
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2,170,479
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100.00
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0
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0.00
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2,170,479
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210,000
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Resolution 4
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2,168,579
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91.10
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211,900
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8.90
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2,380,479
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0
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Resolution 5
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2,378,179
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99.90
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2,300
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0.10
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2,380,479
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0
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Resolution 6
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2,170,479
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91.18
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210,000
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8.82
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2,380,479
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0
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*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:
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Mike Hale
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Aeorema Communications plc
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Tel: +44 (0) 20 7291 0444
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John Depasquale / Liz Kirchner (Corporate Finance)
Kelly Gardiner (Sales)
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Allenby Capital Limited (Nominated Adviser and Broker)
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Tel: +44 (0)20 3328 5656
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Catherine Leftley
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St Brides Partners Ltd
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Tel: +44 (0) 20 7236 1177
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