Result of AGM

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 against

%

Votes total

Votes 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 plc

Tel: +44 (0) 20 7291 0444

John Depasquale / Liz Kirchner (Corporate Finance)

 

Kelly Gardiner (Sales)

 

Allenby Capital Limited (Nominated Adviser and Broker)

Tel: +44 (0)20 3328 5656

Catherine Leftley

St Brides Partners Ltd 

Tel: +44 (0) 20 7236 1177

 

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