Aiq Limited Regulatory News (AIQ)

11 May 2021

AIQ Limited

("AIQ" or the "Company" or, together with Alchemist Codes, the "Group")

Notice of AGM

The Board of AIQ (LSE: AIQ) gives notice that the Annual General Meeting of the Company ("AGM") will be held at 10.00am BST on Friday 28 May 2021 at the offices of MSP Corporate Services Limited, 27/28 Eastcastle Street, London, W1W 8DH, UK.

In light of the current circumstances of the ongoing COVID-19 pandemic and government restrictions, the Board of Directors will arrange for the quorum of at least two shareholders to be present at the AGM, either in person or by electronic means, and no other shareholders will be allowed to attend the AGM in person.

To provide an opportunity to engage with the Board and ask questions, the Company intends to make available a facility for shareholders or depositary interest holders who register their interest in advance to watch and listen to the AGM live via teleconference. Questions can be submitted in advance via email, which will be responded to orally during the AGM. Shareholders and depositary interest holders will not be able to vote or ask questions at the AGM via the teleconference. There will not be any presentations from directors at the AGM.

To have their votes counted, all shareholders are urged to appoint the Chairman of the meeting as their proxy and holders of depositary interests are urged to instruct Computershare Nominees Limited to vote on their behalf.

Further information, including details on registering for the teleconference and on the resolutions, can be found in the Notice of AGM circular that has been posted to shareholders and made available on the Company's website at: https://aiqhub.com/investors/company-documents/ 

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