Result of AGM
Aeorema Communications Plc announced that all resolutions were passed at its Annual General Meeting, with overwhelming shareholder support. Resolutions 1, 2, 3, 4, 5, and 8 received 100% of the votes cast for them, totaling 3,985,591 votes. Resolution 6 saw 3,985,525 votes for, representing 99.99%, and Resolution 7 received 3,965,240 votes for, or 99.49%. A small number of votes were cast against these resolutions, and a minimal number of shares were withheld, indicating strong confidence from shareholders in the company's direction.
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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
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