28th May 2021 11:00
RNS Number : 1980A
AIQ Limited
28 May 2021
28 May 2021
AIQ Limited
("AIQ" or the "Company" or, together with Alchemist Codes, the "Group")
Result of AGM
The Board of AIQ Limited (LSE: AIQ) announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
Resolution | Votes for | Votes against | Votes withheld | Total proxy votes |
| No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes |
|
1 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
2 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
3 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
4 | 33,646,947 | 100.00 | 258 | 0.00 | 0 | 33,647,205 |
(There were no discretionary votes cast.)
Enquiries
| AIQ Limited | c/o +44 (0)20 7618 9100 | Graham Duncan, Chairman |
|
|
| VSA Capital Limited (Financial Adviser & Broker) | +44 (0)20 3005 5000 | Andrew Raca (Corporate Finance) |
|
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| Luther Pendragon (Media Relations) | +44 (0)20 7618 9100 | Claire Norbury |
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END
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