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Pin to quick picksAeorema Comm. Regulatory News (AEO)

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Result Of General Meeting

11 Apr 2023 13:12

RNS Number : 8468V
Aeorema Communications Plc
11 April 2023
 

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

 

11 April 2023

 

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

Result of General Meeting

 

Aeorema Communications plc (AIM: AEO), a leading strategic communications group, announces that at its General Meeting held earlier today, the proposed resolution put to shareholders was duly passed.

 

**Ends**

 

For further information contact:

 

Aeorema Communications plc

+44 (0)20 7291 0444

Andrew Harvey

www.aeorema.com

 

Allenby Capital Limited

(Nominated Adviser and Broker)

John Depasquale (Corporate Finance)

+44 (0)20 3328 5656

Kelly Gardiner (Sales and Corporate Broking)

 

St Brides Partners Ltd

(Financial PR)

Catherine Leftley/Paul Dulieu

aeorema@stbridespartners.co.uk

 

Notes to Editors 

A eorema 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 and for the year ended 30 June 2022 reported record revenue and profits (before tax) of £12.2 million and £843,564 respectively, and also declared a dividend for the year.

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMNKDBKBBKDCQD
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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