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Result of AGM

22nd May 2025 14:23

RNS Number : 8413J
IQ-AI Limited
22 May 2025
 

 

IQ-AI Limited

("IQ-AI" or the "Company")

 

Result of AGM

 

IQ-AI Limited announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.

 

For information, the proxy votes received prior to the meeting were as follows:

 

No.

 

 

Resolution

For

Against

Discretion to Chairman

Withheld

Total

1

Annual Report and accounts

94,661,822

367,472

4,233

224,791

95,258,318

2

Name change to Imaging Biometrics Ltd

91,714,008

90,180

1,233

3,452,897

95,258,318

3

To appoint PKF Littlejohn LLP as auditors

94,807,870

198,723

2,433

249,292

95,258,318

4

Approval to make market purchases of its own shares

89,812,661

5,188,915

3,733

253,009

95,258,318

5

Disapplication of pre-emption rights

85,208,903

9,793,370

1,233

254,812

95,258,318

 

The change of name will be effective once the Jersey Financial Services Commission has issued a change of name certificate and a further announcement will be made when the name and ticker changes are formally effective. Until such time, trading will continue under the "IQAI" stock ticker.

 

The Directors of the Company accept responsibility for the contents of this announcement.

 

 

 

-ENDS-

 

For further information, please contact:

 

IQ-AI Limited

Trevor Brown/Brett Skelly/Vinod Kaushal

Tel: 020 7469 0930

 

Peterhouse Capital Limited (Financial Adviser and Broker)

Tel: 020 7220 9797

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END
 
 
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