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Result of AGM

9th Jun 2026 15:25

RNS Number : 6323H
Aeorema Communications Plc
09 June 2026
 

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

 

09 June 2026

Aeorema Communications plc

("Aeorema", the "Company" or the "Group")

Result of AGM

Aeorema Communications plc (AIM: AEO), a leading strategic communications group, announces that at its Annual General Meeting ("AGM") 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

3,985,591

100

0

0

3,985,591

55,261

Resolution 2

3,985,591

100

0

0

3,985,591

55,261

Resolution 3

3,985,591

100

0

0

3,985,591

55,261

Resolution 4

3,985,591

100

0

0

3,985,591

55,261

Resolution 5

3,985,791

100

0

0

3,985,591

55,061

Resolution 6

3,985,525

99.99

66

0.01

3,985,591

55,261

Resolution 7

3,965,240

99.49

20,351

0.51

3,985,591

55,261

Resolution 8

3,985,591

100

0

0

3,985,591

55,261

 

* 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: 

Aeorema Communications plc

Andrew Harvey 

 

 

 

Tel: +44 (0) 20 7291 0444 

Allenby Capital Limited (Nominated Adviser & Broker) 

John Depasquale / Liz Kirchner (Corporate Finance) 

Kelly Gardiner / Joscelin Pinnington / Lauren Wright (Sales & Corporate Broking) 

 

 

Tel: +44 (0)20 3328 5656 

 St Brides Partners Ltd (Financial PR) 

Paul Dulieu / Isabel de Salis

 

 

[email protected]

 

Notes to Editors  

Aeorema Communications plc (AIM: AEO) is a strategic communications group specialising in corporate events, brand experiences and film production for an international client base. The Group operates through its agencies Cheerful Twentyfirst and Eventful Limited, delivering live, virtual and hybrid events for global brands and organisations. Headquartered in London, the Group also has offices in New York and Amsterdam. For more information, visit: www.aeorema.com.

 

 

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END
 
 
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