REG - HeiQ PLC - Result of AGM

HeiqAnnouncement

29/06/2023 14:30

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RNS Number : 4239E  HeiQ PLC  29 June 2023

29 June 2023

HeiQ Plc

("HeiQ" or "the Company")

Result of Annual General Meeting

HeiQ (LSE:HEIQ), a leading company in materials innovation and hygiene
technologies, announces that all of the resolutions proposed at the Company's
Annual General Meeting held earlier today were duly passed.

The results of the voting were as follows:

 Resolution                                                                     In favour   Against  Withheld
 1.  To Reappoint DELOITTE as the company's auditor                             53,237,685  539,357  0
 2.  To authorise the approval of the auditor's remuneration                    53,242,585  531,441  3,016
 3.  TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES                          53,726,863  45,433   4,746
 4.  TO RENEW THE DIRECTOR'S AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS           53,287,407  484,889  4,746
 5. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES                         53,350,096  422,200  4,746
 6.  TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS                           52,833,231  943,109  702
 7. TO AUTHORISE THE COMPANY TO SEND INFORMATION TO SHAREHOLDERS BY ELECTRONIC  53,229,145  421,168  126,729
 MEANS

 

Copies of the resolutions required to be made available for inspection in
accordance with LR 9.6.2 have been submitted today to the Financial Conduct
Authority and will shortly be available for inspection on the National Storage
Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information, please contact:

 HeiQ Plc                                          +41 56 250 68 50

 Carlo Centonze (CEO)
 Cenkos 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

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.

 

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.   END  RAGUKAOROOUNUAR