REG - APQ Global Limited - Result of AGM

APQ GlobalAnnouncement

09/08/2023 17:15

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RNS Number : 8483I  APQ Global Limited  09 August 2023

APQ Global Limited

 

("APQ Global" or the "Company")

 

Result of AGM

 

APQ Global Limited, a company incorporated in Guernsey, announces that, at its
annual general meeting held on 8 August 2023, all resolutions were duly
passed.

 

Resolution 4, 5 & 6 were passed with 71.98% of votes. Resolution 7 was
passed with 59.25% of votes. All remaining resolutions passed with over 80% of
votes.

 

The board and company will look to engage with shareholders over the coming
weeks and months to understand the disagreement with the remuneration per
resolution 4 as well as the rationale for voting against the reappointment of
directors in resolution 5-7. The company's key focus is to continue to value
add and provide significant growth to the shareholders and all decisions are
made with this in mind. The company will ensure shareholders views are taken
onboard and we will seek for any concerns across resolutions 5-7 to be
addressed.

 

 

- End -

 

For further enquiries, please contact:

 

 APQ Global Limited                                     020 3478 9708
 Bart Turtelboom

 Singer Capital Markets - Nominated Adviser and Broker  020 7496 3000
 James Maxwell / Justin McKeegan

 Carey Group - TISE sponsor                             01481 737 279
 Claire Torode

 Investor Relations

 IR@APQGlobal.com

 

Notes to Editors

 

 

APQ Global Limited

 

APQ Global (ticker: APQ LN) is an investment company incorporated in Guernsey.
The Company focuses its investment activities globally (in Asia, Latin
America, Eastern Europe, the Middle East, Africa and the Channel Islands,
particularly).The objective of the Company is to steadily grow its earnings to
seek to deliver attractive returns and capital growth through a combination of
building growing businesses as well as earning revenue from income generating
operating activities in capital markets(1.) APQ Global run a well-diversified
and liquid portfolio, take strategic stakes in selected businesses and plan to
take operational control of companies through the acquisition of minority and
majority stakes in companies with a focus on emerging markets. For more
information, please visit apqglobal.com (http://www.apqglobal.com/) .

1 Where we refer to revenue from income generating operating activities this
relates to the revenue of our investee companies.

 

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