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Pin to quick picksAeorema Comm. Regulatory News (AEO)

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Notice of AGM and Posting of Annual Report

21 Nov 2022 07:00

RNS Number : 9689G
Aeorema Communications Plc
21 November 2022
 

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

 

21 November 2022

 

Aeorema Communications plc ('Aeorema' or 'the Company' or 'the Group')

Notice of AGM and Posting of Annual Report

 

Aeorema Communications plc,  a leading strategic communications group based in London, New York City and Amsterdam, announces that its Annual Report and Accounts, including notice of its Annual General Meeting (the 'AGM'), is being posted to shareholders today and will be made available on the Company's website www.aeorema.com.

 

The AGM will be held at the Company's offices at 87 New Cavendish Street, London W1W 6XD, on 15 December 2022 at 11.00 a.m. Shareholders are encouraged to vote by proxy following the instructions set out in the notice of AGM.

 

**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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NOAEAXFPFEAAFFA
Date   Source Headline
26th Feb 20137:00 amRNSInterim Results
15th Feb 20135:09 pmRNSHolding(s) in Company
17th Dec 201211:28 amRNSResult of AGM
7th Dec 20121:00 pmRNSDisposal of Viral Film Maker ST16 Limited
22nd Nov 20127:00 amRNSFinal Results
29th Aug 20125:48 pmRNSHolding(s) in Company
16th Mar 201211:30 amRNSDirector/PDMR Shareholding
9th Mar 20127:00 amRNSAcquisition of Viral Film Maker ST16 Limited
8th Feb 20127:00 amRNSInterim Results
12th Jan 201210:30 amRNSHolding(s) in Company
19th Dec 201110:04 amRNSDirector/PDMR Shareholding
12th Dec 20113:00 pmRNSResult of AGM & Name Change
14th Nov 20119:00 amRNSFinal Results
7th Oct 201112:31 pmRNSHolding(s) in Company
4th Oct 20113:01 pmRNSHolding(s) in Company
28th Sep 20117:00 amRNSBoard Changes and Proposed Change of Name
6th Sep 20117:00 amRNSAppointment of Non-Executive Chairman
17th Aug 20117:00 amRNSDirector/PDMR Shareholding
24th May 20117:00 amRNSDirectorate Change
17th Mar 20113:45 pmRNSTrading Update
28th Feb 201110:30 amRNSInterim Results
8th Feb 201110:30 amRNSNotice of Interim results and trading update
13th Dec 201011:50 amRNSResult of AGM
19th Nov 201012:30 pmRNSPosting of Report and Accounts
16th Nov 20107:00 amRNSFinal Results
22nd Jul 20105:21 pmRNSGrant of Options
6th Apr 20102:45 pmRNSHolding in Company & Directors Interests
29th Mar 20107:00 amRNSTransaction in Own Shares
10th Mar 20107:00 amRNSInterim Results
14th Jan 201011:35 amRNSNew Corporate Events Division
18th Dec 200911:04 amRNSResult of AGM
25th Nov 20095:14 pmRNSIssue of Equity
25th Nov 20097:00 amRNSFinal Results
5th Aug 20097:00 amRNSHolding(s) in Company
23rd Jul 20093:50 pmRNSHolding(s) in Company
17th Jul 20092:55 pmRNSHolding(s) in Company
14th Jul 20094:09 pmRNSTransaction in own shares & Holdings in Company
7th Jul 20099:13 amRNSHolding(s) in Company
26th Jun 20092:56 pmRNSResult of EGM
18th Jun 20097:00 amRNSChange of Broker
4th Jun 20095:07 pmRNSCapital Reorganisation & Posting of Circular
28th Apr 20099:12 amRNSHolding(s) in Company
30th Mar 20097:00 amRNSInterim Results
12th Mar 200912:00 pmRNSHolding(s) in Company
5th Mar 20097:00 amRNSHolding(s) in Company
23rd Jan 20093:52 pmRNSTrading Update
15th Dec 200811:30 amRNSAGM Statement
19th Nov 20087:00 amRNSHolding(s) in Company
18th Nov 20083:00 pmRNSNotice of AGM and Posting of Report & Accounts
5th Nov 20087:00 amRNSFinal Results

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