Aeorema Communications Plc Result of AGM (8745J)

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: [phone] 
                           plc                                          0444 
 
   John Depasquale /        Allenby Capital Limited     Tel: [phone] 
   Freddie Wooding          (Nominated Adviser                  5656 
   (Corporate Finance)      and Broker) 
   Kelly Gardiner 
   (Sales and Corporate 
   Banking) 
 
   Catherine Leftley/       St Brides Partners          Tel: [phone] 
   Charlotte Page           Ltd                                         1177 
                            (Financial PR) 
 

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END

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December 15, 2022 07:19 ET (12:19 GMT)