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 for | % | Votes against | % | Votes total | Votes withheld* |
| 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 plc | Tel: +44 (0) 20 7291 0444 |
|
John Depasquale / Freddie Wooding (Corporate Finance) Kelly Gardiner (Sales and Corporate Banking)
|
Allenby Capital Limited (Nominated Adviser and Broker) |
Tel: +44 (0)20 3328 5656 |
|
Catherine Leftley/ Charlotte Page |
St Brides Partners Ltd (Financial PR) |
Tel: +44 (0) 20 7236 1177 |
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