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

Aquis ExchangeAnnouncement

22/03/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240322:nRSV8740Ha&default-theme=true

RNS Number : 8740H  Aquis Exchange PLC  22 March 2024

22 March 2024

 

Aquis Exchange PLC

("Aquis", the "Company" or the "Group")

 

Publication of Annual Report and Accounts

and

Notice of Annual General Meeting

Aquis Exchange PLC (AQX.L), a creator and facilitator of next-generation
financial markets, announces that the Report & Accounts of the Company for
the year ended 31 December 2023 and its Notice of Annual General Meeting
("AGM") have been published today 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 Thursday 18 April 2024.

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 Friday 12 April 2024 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.

Enquiries:

 

 Aquis Exchange PLC                                          Tel: +44 (0)20 3597 6321
 Alasdair Haynes, CEO
 Richard Fisher, CFO                                         Tel: +44 (0)20 3597 6329

 Adele Gilbert, Head of Marketing & Investor Relations

 Investec Bank plc (Nominated Adviser and Broker)            Tel: +44 (0)20 7597 4000
 David Anderson
 Bruce Garrow
 Lydia Zychowska

 St John Hunter

 Canaccord Genuity Limited (Joint Broker)                    Tel: +44 (0) 20 7523 8000

 Emma Gabriel

 George Grainger

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

 Andrew Raca

 Alma Strategic Communications (Financial PR Adviser)        Tel: +44 (0)20 3405 0209
 Josh Royston                                                aquis@almastrategic.com

 Rebecca Sanders-Hewett
 Kieran Breheny

 

Notes to editors:

About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is a creator and facilitator of next-generation
financial markets, through the provision of accessible, simple and efficient
stock exchanges, trading venues and technology.

Aquis consists of four divisions:

Aquis Markets (https://www.youtube.com/watch?v=cQWgKDukf6Y&t=21s) operates
lit and dark order books, covering 16 European markets. For its lit books,
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 Technologies (https://www.youtube.com/watch?v=ztBmdLRrNYI) is the
software and technology division of Aquis. It focuses on building better
markets via the creation and licensing of cutting-edge, cost-effective
exchange infrastructure technology and services, including matching engine and
trade surveillance solutions.

Aquis Data (https://www.youtube.com/watch?v=rVdYS1ILwsQ&t=17s) generates
revenue from the sale of data derived from Aquis Markets and Aquis Stock
Exchange to non-Member market participants.

Aquis Stock Exchange (https://www.youtube.com/watch?v=9Wb-peKCH9A&t=45s)
(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'; the Access market focuses on
earlier stage growth companies, while Apex is the intended market for larger,
more established businesses.

Aquis is authorised and regulated by the UK Financial Conduct Authority and
France's Autorité de contrôle prudentiel et de résolution and L'Autorité
des marchés financiers to operate Multilateral Trading Facility businesses in
the UK & Switzerland markets and in EU27 markets respectively. Aquis
Exchange PLC is quoted on the Aquis Stock Exchange and on the AIM Market (AIM)
of the LSE. For more information, please go to www.aquis.eu
(http://www.aquis.eu/) .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ACSBFLLLZXLBBBB