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AEO Aeorema Communications Plc

61.50
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Aeorema Communications Plc LSE:AEO London Ordinary Share GB00B4QHH456 ORD 12.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 61.50 58.00 65.00 61.50 61.50 61.50 7,828 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Television Broadcast Station 20.23M 757k 0.0794 7.75 5.87M

Aeorema Communications Plc Result of AGM (8644W)

14/12/2023 12:00pm

UK Regulatory


Aeorema Communications (LSE:AEO)
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TIDMAEO

RNS Number : 8644W

Aeorema Communications Plc

14 December 2023

Aeorema Communications plc / Index: AIM / Epic: AEO / Sector: Media

14 December 2023

Aeorema Communications plc

('Aeorema' or 'the Company' or 'the Group')

Result of AGM

Aeorema Communications plc, a leading strategic communications group, is pleased to announce 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             3,157,199   100     0               0       3,157,199   0 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  2             3,155,957   100     0               0       3,155,957   1,242 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  3             2,605,957   82.57   550,000         17.43   3,155,957   1,242 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  4             3,157,199   100     0               0       3,157,199   0 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  5             3,157,199   100     0               0       3,157,199   0 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  6             3,155,299   99.94   1,900           0.06    3,157,199   0 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  7             2,930,299   99.94   1,900           0.06    2,932,199   225,000 
               ----------  ------  --------------  ------  ----------  ----------------- 
 Resolution 
  8             3,145,299   99.62   11,900          0.38    3,157,199   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

**ENDS**

For further information on the Company please visit www.aeorema.com or contact:

 
 Andrew Harvey                  Aeorema Communications                   Tel: +44 (0) 20 7291 
                                 plc                                                     0444 
 
 John Depasquale / Liz          Allenby Capital Limited                   Tel: +44 (0)20 3328 
  Kirchner / Lauren Wright       (Nominated Adviser &                             5656 
  (Corporate Finance)            Broker) 
  Kelly Gardiner / Jos 
  Pinnington 
  (Sales & Corporate Broking) 
 
   Paul Dulieu / Isabel           St Brides Partners Ltd      aeorema@stbridespartners.co.uk 
   de Salis                       (Financial PR) 
 

Notes to Editors

Aeorema Communications plc, (AIM: AEO) is a leading strategic communications group with offices in London, New York and Amsterdam. The Group provides bespoke event services, comprising live, virtual, and hybrid experiences to an established international blue-chip client base spanning a broad range of sectors, including finance, professional services, advertising, IT, gaming, fashion, fintech, and beverages. The Group also provides high level consultancy services to help clients maximise and deliver on their long-term communication strategies over multiple event and film touchpoints.

Aeorema delivers these services via its fully owned companies Cheerful Twentyfirst and Cheerful Twentyfirst, Inc. (the North American arm of Cheerful Twentyfirst) (cheerfultwentyfirst.com), two live events agencies with film capabilities that specialise in devising and delivering corporate communication solutions. The Group also operates Eventful Limited (www.eventful.co.uk), which provides consultative, high-touch services including assisting clients with venue sourcing, event management and incentive travel. With more than 56 years of combined operating experience and extensive award wins, Aeorema is a recognised industry thought leader and for the year ended 30 June 2023 reported record revenue and profits (before tax) of GBP20.2 million and GBP1.0 million respectively, and also declared a dividend for the year.

Central to all that the Group does is its Corporate Social Responsibility charter, which is focussed on ensuring sustainable, inclusive and ethical business operations. To this end, the Group is a pioneer in delivering innovative strategies and services, including a client carbon measurement programme to establish a formal structure and approach around reducing emissions and offsetting both its own and its clients' carbon footprint.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGTIBBTMTABBAJ

(END) Dow Jones Newswires

December 14, 2023 07:00 ET (12:00 GMT)

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