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REG - Aquis Exchange PLC - Publication of Annual Report and Notice of AGM

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RNS Number : 1174H  Aquis Exchange PLC  04 April 2022

4 April 2022

Aquis Exchange PLC

("Aquis" or the "Company")

Publication of Annual Report and Accounts


Notice of Annual General Meeting


Aquis Exchange PLC (AQX.L), the exchange services group, announces that the
Report & Accounts of the Company for the year ended 31 December 2021 and
its Notice of Annual General Meeting ("AGM") were published on 1 April and are
available to view and download from the Investors section of the Company's
website at www.aquis.eu (http://www.aquis.eu) .

The Company's AGM will be held at 11:00 a.m. at 63 Queen Victoria Street,
London EC4N 4UA on Tuesday 26 April 2022.

Shareholders will be invited to attend the Aquis AGM in person if they wish.
If Shareholders are unable to attend they are invited to vote by proxy on the
resolutions contained in the AGM Notice.

Aquis is committed to engagement with its shareholders, and they are invited
to submit questions in advance of the AGM by emailing them to
aquis@almapr.co.uk (mailto:aquis@almapr.co.uk) . Questions should be submitted
by 09:00 a.m. on 22 April 2022 and the Company will aim, as far as
practicable, to answer these directly. Responses to questions of common
interest will also be made available on the website as soon as possible
following the meeting.

- Ends -


                        Aquis Exchange PLC                  Tel: +44 (0) 20 3597 6321
                        Alasdair Haynes, CEO
                        Jonathan Clelland, CFO and COO
                        Belinda Keheyan, Head of Marketing  +44 (0) 7768 078 110

 VSA Capital Limited (AQSE Corporate Adviser)                                      Tel: +44(0)20 3005 5000
 Andrew Raca
 Pascal Wiese

 Liberum Capital Limited (Nominated Adviser and Joint Broker)                      Tel: +44 (0) 20 3100 2000
 Chris Clarke
 Clayton Bush
 Edward Thomas
 Kane Collings

 Canaccord Genuity Limited (Joint Broker)                                          Tel: +44 (0) 20 7523 8000
 Bobbie Hilliam
 Patrick Dolaghan

 Alma PR (Financial PR Adviser)                                                    Tel: +44 (0)20 3405 0209
 Susie Hudson                                                                      aquis@almapr.co.uk
 Kieran Breheny
 Matthew Young


Notes to Editors

About Aquis Exchange

Aquis Exchange PLC is an exchange services group, which operates pan-European
cash equities trading businesses (Aquis Exchange), growth and regulated
primary markets (Aquis Stock Exchange/AQSE) and develops/licenses exchange
software to third parties (Aquis Technologies).

Aquis Exchange is authorised and regulated by the UK Financial Conduct
Authority and France's Autorité des Marchés Financiers to operate
Multilateral Trading Facility businesses in the UK/Switzerland and in EU27
respectively. Aquis operates lit order books and does not allow aggressive
non-client proprietary trading, which has resulted in lower market impact and
signalling risk on Aquis than other trading venues in Europe. According to
independent studies, trades on Aquis are less likely to lead to price movement
than on other lit markets. Aquis uses a subscription pricing model which works
by charging users according to the message traffic they generate, rather than
a percentage of the value of each stock that they trade.

Aquis Stock Exchange (AQSE) is a stock market providing primary and secondary
markets for equity and debt products. It is authorised as a Recognised
Investment Exchange, which allows it to operate a regulated listings venue.
The AQSE Growth Market is divided into two segments 'Access' and 'Apex', with
different levels of admission criteria. The Access market focuses on earlier
stage growth companies, while Apex is the intended market for larger, more
established businesses.

Aquis Technologies is the software and technology division of Aquis Exchange
PLC. It creates and licenses cutting-edge, cost-effective matching engine and
trade surveillance technology for banks, brokers, investment firms and

Aquis Exchange PLC (AQX.L) is listed on the Aquis Stock Exchange and on the
Alternative Investment Market of the LSE (AIM) market. For more information,
please go to www.aquis.eu


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