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Publication of ARA & Notice of AGM

14th Apr 2025 07:01

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.

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 [email protected]. 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

David Stevens, CEO

Richard Fisher, CFO and COO

Adele Gilbert, Chief Communications Officer

 

Tel: +44 (0)20 3597 6329

[email protected] 

Investec Bank plc (Nominated Adviser and Broker)

David Anderson

St John Hunter

 

Tel: +44 (0)20 7597 5970

Canaccord Genuity Limited (Joint Broker)

Emma Gabriel

George Grainger 

 Tel: +44 (0) 20 7523 8000

 

VSA Capital Limited (AQSE Corporate Adviser)

Andrew Raca

 

Tel: +44 (0 )20 3005 5000

 

MHP Group (Financial PR Adviser)

Eleni Menikou

Finn Taylor

Tel: +44 (0) 20 3128 8000

[email protected]

 

 

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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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