Aeorema Communications Plc Result of AGM (1309H)
01 Dicembre 2020 - 01:30PM
UK Regulatory
TIDMAEO
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 % Votes Votes
against total 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 Tel: +44 (0) 20
plc 7291 0444
John Depasquale / Allenby Capital Limited Tel: +44 (0)20 3328
Liz Kirchner (Corporate (Nominated Adviser 5656
Finance) and Broker)
Kelly Gardiner (Sales)
Catherine Leftley St Brides Partners Tel: +44 (0) 20
Ltd 7236 1177
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END
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