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Result of AGM

22nd Apr 2025 15:12

RNS Number : 7236F
AIQ Limited
22 April 2025
 

22 April 2025

 

AIQ Limited

("AIQ" or the "Company")

 

Result of Annual General Meeting

 

AIQ (LSE: AIQ) announces that at its annual general meeting ("AGM"), 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) Approval of the Company's annual report and accounts for the year ended October 2024

21,845,281

100.0

0

0.0

0

21,845,281

2) Re-appointment of PKF Littlejohn LLP as auditor of the Company

21,845,281

100.0

0

0.0

0

21,845,281

3) Authority to allot equity securities for cash

21,845,281

100.0

0

0.0

0

21,845,281

 

As at the date of the AGM, the issued share capital of the Company comprised 64,760,721 ordinary shares of 1 penny each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 64,760,721. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.

 

 

Enquiries

 

AIQ Limited

c/o +44 (0)20 4582 3500

Harry Chathli, Chairman

Guild Financial Advisory Limited (Financial Adviser)

+44 (0)7973839767

Ross Andrews

Gracechurch Group (Financial PR)

+44 (0)20 4582 3500

Claire Norbury

 

 

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END
 
 
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Aiq Limited
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