REG - HeiQ PLC - Notice of AGM

HeiqAnnouncement

18/05/2022 07:00

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RNS Number : 8311L  HeiQ PLC  18 May 2022

18 May 2022

HeiQ Plc

("HeiQ" or "the Company")

Notice of Annual General Meeting and Publication of Annual Financial Report

HeiQ Plc (LSE:HEIQ), an established global brand in materials and textile
innovation that operates in high-growth markets, provides notice of its Annual
General Meeting ("AGM") which will be held on  Wednesday 29 June 2022 at
10.00 a.m. BST at the offices of Charles Russell Speechlys LLP, 5 Fleet Place,
London EC4M 7RD.

There are no current restrictions imposed in the UK in response to the
COVID-19 pandemic relating to travel and attendance at indoor events. In the
event that any such restrictions are imposed in the UK following the dispatch
of this letter and prior to the AGM, the Company will make announcements via
RNS to keep Shareholders up to date as to the ability to attend the AGM in
person.

The Company's Annual Report and Accounts for the year ended 31 December 2021
and the Notice of AGM are available to view on HeiQ's
website, www.heiq.com/investors (http://www.heiq.com/investors) . A copy of
the Annual Report and Notice of AGM has also been submitted to the Financial
Conduct Authority in the United Kingdom via the National Storage Mechanism and
is available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)  . Copies will be
posted to shareholders, together with a form of proxy, on 18 May 2022.

For further information, please contact:

 HeiQ Plc                                                +41 56 250 68 50

 Carlo Centonze (CEO)
 Cenkos Securities plc (Joint Broker)                    +44 (0) 207 397 8900

 Stephen Keys / Callum Davidson
 SEC Newgate (Media Enquiries)                           +44 (0) 20 3757 6882

 Elisabeth Cowell / Axaule Shukanayeva / Molly Gretton   HeiQ@secnewgate.co.uk

 

About HeiQ

HeiQ Plc is a purpose-led IP creator for novel materials. It develops and
commercialises technologies that make textiles, surfaces and materials more
hygienic, protective, comfortable and resource efficient. And critically, they
make them more sustainable too.

HeiQ offers technologies in 4 main functions to customers and consumers and
delivers them in 4 forms (our "4x4" approach). It sells these technologies in
a range of different forms - either as ingredients, materials, finished goods
or on a trademark licensing basis. Its added functionalities provide
product-developers with a valuable USP, which means that HeiQ's end users
include over 300 major brands.

During its 17-year history, HeiQ has built long-standing relationships with
clients all over the world and secured an established position in the textile
sector. In recent years, it has expanded its offerings to other industries to
also address material innovations in healthcare, water treatment, industrial
laundry, detergents, paints and coatings, plastics and packaging.

HeiQ employs over 200 people, based in 14 offices, 8 R&D hubs and 7
manufacturing facilities around the world. Over 20 distributors complete its
global presence to serve over 50 countries.

 

 

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