Aeorema Communications Plc Notice of AGM and posting of Annual Report (0242T)
22 November 2021 - 6:00PM
UK Regulatory
TIDMAEO
RNS Number : 0242T
Aeorema Communications Plc
22 November 2021
Aeorema Communications plc / Index: AIM / Epic: AEO / Sector:
Media
22 November 2021
Aeorema Communications plc ('Aeorema' or 'the Company' or 'the
Group')
Notice of AGM and posting of Annual Report
Aeorema Communications plc, the AIM-traded live events agency,
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 offices of Harris & Trotter LLP
on 14 December 2021 at 11.00 a.m.. Shareholders are encouraged to
vote by proxy following the instructions set out in the notice of
AGM.
As part of the business of the AGM, the Directors are also
seeking authority to adopt new articles of association for the
Company (the "New Articles"). The New Articles will take effect
from the close of the AGM and will amend the existing articles of
association, principally to reflect changes to law and market
practice. A copy of the New Articles will be made available on the
Company's website www.aeorema.com/financial .
For further information visit www.aeorema.com or contact:
Aeorema Communications
Mike Hale plc +44 (0)20 7291 0444
John Depasquale /
Liz Kirchner (Corporate
Finance) Allenby Capital Limited
Kelly Gardiner (Sales (Nominated Adviser
and Corporate Broking) and Broker) +44 (0)20 3328 5656
Catherine Leftley/ St Brides Partners info@stbridespartners.co.uk
Selina Lovell Ltd
(Financial PR)
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END
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