REG - HeiQ PLC - Notice of AGM

HeiqAnnouncement

31/10/2024 07:15

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RNS Number : 3127K  HeiQ PLC  31 October 2024

31 October 2024

 

HeiQ Plc

("HeiQ" or "the Company")

Notice of Annual General Meeting

 

HeiQ Plc (LSE: HEIQ), a leading company in materials innovation and hygiene
technologies, announces that it will hold its Annual General Meeting ("AGM")
at 12:00pm on Monday 25 November 2024 at the offices of Russell Speechlys LLP,
5 Fleet Place, London, EC4M 7RD.

The Notice of AGM and related proxy forms will shortly be available to view on
the Company's website, www.heiq.com/investors (http://www.heiq.com/investors)
and have been dispatched to shareholders via the CREST system.

The Company's Annual Report and Accounts for the 18 month period ended 30 June
2024 will shortly be available to view on HeiQ's website,
www.heiq.com/investors (http://www.heiq.com/investors) . A copy of the Annual
Report will also be submitted to the Financial Conduct Authority in the United
Kingdom via the National Storage Mechanism ("NSM"), available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . Copies will be
posted to shareholders in the coming days.

For further information, please contact:

 HeiQ Plc                                          +41 56 250 68 50

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

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

 Elisabeth Cowell / Molly Gretton / Tom Carnegie   HeiQ@s (mailto:HeiQ@secnewgate.co.uk) ecnewgate (mailto:HeiQ@secnewgate.co.uk)
                                                   .co.uk (mailto:HeiQ@secnewgate.co.uk)

 

About HeiQ

Founded in 2005, HeiQ is a Swiss-based international company that is a global
leader in biotech ingredients and specialty chemicals for diverse applications
such as textiles, flooring, building materials, glass, plastics, probiotic
cleaning, cosmetics, and more. Working with more than 1000 partners in over 60
countries, our goal is to infuse ordinary products with extraordinary
qualities, offering our co-creation partners sustainable and disruptive
solutions across industries.

Our business model focuses on the commercialization of existing and as well as
the incubation of new technologies, driving shareholder value through sales
growth, entry into lucrative markets, and disruptive innovation. This model
consists of three distinct technology ventures, being HeiQ AeoniQ, HeiQ
Xpectra, and HeiQ GrapheneX, and three growth-orientated business units being
HeiQ Textiles & Flooring, HeiQ Life Sciences, and HeiQ Antimicrobials.

We have a robust track record of innovation, with over 200 technologies
developed in partnership with 300 major brands, including Hanes, Burberry,
HUGO BOSS, Lycra, Zara, Itochu, Bosch Siemens, Ecolab, Woellner, Americhem,
Lixil, and many more. Our global team comprises about 200 professionals from
30 nationalities across five continents. We're committed to shaping a future
where everyday products drive positive change, one innovation at a time.

To learn more about HeiQ and our innovative solutions, visit www.heiq.com.

 

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