Notice of AGM and Posting of Annual Report

Aeorema Communications plc, a leading strategic communications group, announces that its Annual Report and Accounts, including Notice of Annual General Meeting (“AGM”), are today being posted to shareholders and have been made available on the Company's website www.aeorema.com.

A Notice of Availability letter is also being posted and emailed to shareholders of the Company who have previously elected not to receive statutory documents and communications in paper format. This will advise them that new information is now available to view and download from the Company’s website.

The AGM will be held at the Company’s offices, 87 New Cavendish Street, London, W1W 6XD, on 12 December 2024 at 11.00 a.m. Shareholders are encouraged to vote by proxy following the instructions set out in the Notice of AGM.

Full details via the attached pdf.

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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.