Result of AGM 09.06.26

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 in the attached pdf.

The Information communicated within this announcement is deemed to constitute information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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