REG - HeiQ PLC - Notice of General Meeting

HeiqAnnouncement

08/11/2023 07:00

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RNS Number : 7073S  HeiQ PLC  08 November 2023

08 November 2023

 

HeiQ Plc

("HeiQ" or "the Company")

 

Notice of General Meeting to approve the annual report and related matters

 

HeiQ Plc (LSE: HEIQ), a leading company in materials innovation and hygiene
technologies, announces that it will hold a General Meeting to approve the
annual report and related matters at 12pm on Friday 1 December 2023 at the
offices of Cavendish at One Bartholomew Close, London, EC1A 7BL.

The General Meeting will be held as a hybrid meeting, which means shareholders
can attend online or in person. Details regarding how to attend virtually are
set out below.

Shareholders attending the meeting online can watch, make comments and ask
questions during the AGM via the online platform as follows:

Investors can sign up to Investor Meet Company for free and add to meet HEIQ
PLC via:

https://www.investormeetcompany.com/heiq-plc/register-investor
(https://gbr01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.investormeetcompany.com%2Fheiq-plc%2Fregister-investor&data=05%7C01%7Cmolly.gretton%40secnewgate.co.uk%7C6753530c3275465427f308dbdfc535f2%7Cc060be4783c04d048b1741c760ed0f7d%7C0%7C0%7C638349810327572960%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=1%2By33EIuVjnkCppRP1Pyd4anRV3ZQb4pE%2F7SD71iUgU%3D&reserved=0)

The Company's Annual Report and Accounts for the year ended 31 December 2022
and the Notice of AGM are available to view on HeiQ's website,
https://www.heiq.com/investor-relations
(https://www.heiq.com/investor-relations) . 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, today, 8 November 2023.

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

 

About HeiQ

HeiQ is a Swiss-based international company that innovates pioneering and
differentiating materials in partnership with established global brands. We
bridge the academic and commercial worlds to conceive performance-enhancing
materials and technologies, working with aligned brands to research,
manufacture and bring products to market, aiming for lab to consumer in
months. Our goal is to improve the lives of billions by innovating the
materials that go into everyday products, making them more hygienic,
comfortable, protective, and sustainable.

Our strong IP portfolio positions us as an innovation leader for niche,
premium and high-margin products in the textile chemicals, man-made fibers,
paints and coatings, antimicrobial plastics, probiotics and household cleaner
markets. We have also expanded into healthcare facilities, probiotic cleaning,
and hygiene coatings markets to help make hospitals and healthcare
environments more hygienic

We have developed over 200 technologies in partnership with 300 major brands.
With a substantial research and development pipeline, including key technology
development projects HeiQ AeoniQ, HeiQ ECOS, HeiQ GrapheneX, and HeiQ Synbio,
HeiQ aims to deliver shareholder value through sales growth and entry into new
lucrative markets through disruptive innovation and M&A.

We have built a strong reputation for ESG & sustainable innovation, having
won multiple awards including the Swiss Technology Award twice and the Swiss
Environmental Award. Under experienced leadership, we are committed to driving
our profit in close connection with people and the planet. For more
information, please visit www.heiq.com (http://www.heiq.com/) .

 

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