12 December 2024
Aeorema Communications
plc
('Aeorema', 'the Company' or 'the
Group')
Result of AGM
Aeorema Communications plc, a leading strategic
communications group, announces that at its Annual General Meeting
("AGM") held earlier today, all resolutions put to shareholders
were duly passed. Voting on each of the resolutions was taken on a
poll, and the results of the poll vote received from shareholders
are set out below.
|
Resolutions
|
Votes for*
|
%
|
Votes against
|
%
|
Votes total
|
Votes withheld**
|
|
Resolution 1
|
5,215,827
|
100.00%
|
-
|
0.00%
|
5,215,827
|
-
|
|
Resolution 2
|
5,199,699
|
99.69%
|
16,128
|
0.31%
|
5,215,827
|
-
|
|
Resolution 3
|
2,776,576
|
54.46%
|
2,322,251
|
45.54%
|
5,098,827
|
117,000
|
|
Resolution 4
|
4,437,327
|
91.40%
|
417,500
|
8.60%
|
4,854,827
|
361,000
|
|
Resolution 5
|
4,854,827
|
93.08%
|
361,000
|
6.92%
|
5,215,827
|
-
|
|
Resolution 6
|
5,213,861
|
99.96%
|
1,966
|
0.04%
|
5,215,827
|
-
|
|
Resolution 7
|
5,197,799
|
99.65%
|
18,028
|
0.35%
|
5,215,827
|
-
|
|
Resolution 8
|
4,854,827
|
93.08%
|
361,000
|
6.92%
|
5,215,827
|
-
|
* 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
The Board notes the voting in relation to
resolution 3. The Board is committed to continuing an open dialogue
with the Company's shareholders. Following the voting at the AGM,
where it is able to, the Board will continue to seek to engage with
those shareholders who are understood to have voted against the
resolution to understand their views and/or any specific
concerns.
For further information on the Company please
visit www.aeorema.com or
contact:
|
Andrew Harvey
Managing Director
|
Aeorema Communications plc
|
Tel: +44 (0)20 7291 0444
|
|
John Depasquale / Liz Kirchner / Lauren
Wright
(Corporate Finance)
Kelly Gardiner / Joscelin Pinnington
(Sales & Corporate
Broking)
|
Allenby Capital Limited
Nominated Adviser & Broker
|
Tel: +44 (0)20 3328 5656
|
|
Paul Dulieu / Isabel de
Salis
|
St Brides Partners Ltd
Financial PR
|
aeorema@stbridespartners.co.uk
|
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.
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.