REG - Aquis Exchange PLC - Publication of ARA & Notice of AGM

Aquis ExchangeAnnouncement

14/04/2025 07:02

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RNS Number : 7955E  Aquis Exchange PLC  14 April 2025

14 April 2025

 

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 2024 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
(https://protect.checkpoint.com/v2/___http:/www.aquis.eu/___.bXQtcHJvZC1jcC1ldXcyLTE6bmV4dDE1OmM6bzo4YTAzNDcwNTY5ODU0MjU4ZTk2NDY5N2Q2YmMzYWJkNjo2OjU1Nzg6Y2NlOGU4MDZhYmNkOGJkODRiNzhjNzcyMzgzZDU0OWJiM2ViY2Y4NzQ5MWQxYTg4YmM2ZjA2NjkyZTc1YTc3MzpwOkY6Tg)
.

The Company's AGM will be held at 14:00 at 63 Queen Victoria
Street, London EC4N 4UA on Monday 19 May 2025.

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@mhpgroup.com. Questions should be submitted by 09:00 on 19 May
2025 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 6329

 David Stevens, CEO                                 investorrelations@aquis.eu

 Richard Fisher, CFO and COO

 Adele Gilbert, Chief Communications Officer

 Investec Bank plc (Nominated Adviser and Broker)   Tel: +44 (0)20 7597 5970

 David Anderson

 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

 MHP Group (Financial PR Adviser)                   Tel: +44 (0) 20 3128 8000

 Eleni Menikou                                      Aquis@mhpgroup.com

 Finn Taylor

 

About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is Europe's challenger exchange, creating better
markets for a modern economy. Aquis has market-leading technology and
innovative rules for trading, and offer primary listings and secondary trading
of equities, along with global licensing of proprietary technology.

Aquis consists of four divisions:

Aquis Markets 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 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 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'; the
Access market focuses on earlier stage growth companies, while Apex is the
intended market for larger, more established businesses.

Aquis Data generates revenue from the sale of data derived from Aquis Markets
and Aquis Stock Exchange to market participants.

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.

 

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