REG - AIQ Limited - Result of AGM

AiqAnnouncement

22/04/2025 15:15

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RNS Number : 7236F  AIQ Limited  22 April 2025

22 April 2025

 

AIQ Limited

("AIQ" or the "Company")

 

Result of Annual General Meeting

 

AIQ (LSE: AIQ) announces that at its annual general meeting ("AGM"), held
earlier today, all resolutions were duly passed.

 

Details of the proxy voting results, which should be read alongside the Notice
of AGM, are below:

 

 Resolution                                                                  Votes for                      Votes against                  Votes withheld  Total proxy votes
                                                                             No. of votes  % of votes cast  No. of votes  % of votes cast  No. of votes
 1)    Approval of the Company's annual report and accounts for the year     21,845,281    100.0            0             0.0              0               21,845,281
 ended October 2024
 2)    Re-appointment of PKF Littlejohn LLP as auditor of the Company        21,845,281    100.0            0             0.0              0               21,845,281
 3)    Authority to allot equity securities for cash                         21,845,281    100.0            0             0.0              0               21,845,281

 

As at the date of the AGM, the issued share capital of the Company comprised
64,760,721 ordinary shares of 1 penny each ("Ordinary Shares") with no shares
held in treasury. Accordingly, the total number of Ordinary Shares entitling
the holders to attend and vote for or against all resolutions was 64,760,721.
In accordance with the Company's Articles of Association, on a poll every
member has one vote for every share held. Votes withheld are not votes in law.
There were no discretionary votes cast.

 

 

Enquiries

 

 AIQ Limited                                           c/o +44 (0)20 4582 3500
 Harry Chathli, Chairman

 Guild Financial Advisory Limited (Financial Adviser)  +44 (0)7973839767
 Ross Andrews

 Gracechurch Group (Financial PR)                      +44 (0)20 4582 3500
 Claire Norbury

 

 

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