INTQ.L Regulatory News (INTQ)

InternetQ plc

("InternetQ" or "the Company")

Result of AGM

The Company is pleased to announce that at the Annual General Meeting held today, all resolutions as set out in the notice of the Annual General Meeting (reproduced below) were duly passed.

ORDINARY RESOLUTION

1. THAT Panagiotis Dimitropolous who is to retire by rotation at the meeting pursuant to the Articles of Association of the Company, having consented to act, is re-appointed as Director of the Company.

ORDINARY RESOLUTION

2. THAT Konstantinos Korletis who is to retire by rotation at the meeting pursuant to the Articles of Association of the Company, having consented to act, is re-appointed as Director of the Company.

ORDINARY RESOLUTION

3. THAT:

(a) the directors of the Company be and are hereby generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 (Act) to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £31,250;

(b) this authority shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution or, if earlier, at close of business on the date falling 18 months after the date on which this resolution is passed;

(c) the Company may, before this authority expires, make offers or agreements which would or might require the allotment of shares in the Company or the grant of rights to subscribe for, or convert any security into, shares in the Company after its expiry and the directors may allot shares or grant rights in pursuance of any such offer or agreement as if this authority had not expired; and

(d) this resolution revokes and replaces all unexercised authorities previously granted to the directors pursuant to section 551 of the Act but without prejudice to any allotment of shares or grant of rights already made, offered or agreed to be made pursuant to such authorities.

SPECIAL RESOLUTION

4. THAT:

(a) the directors of the Company be and are hereby empowered:

(i) in accordance with section 570 of the Act and subject to the passing of Resolution 3 above, to allot equity securities (within the meaning of section 560(1) of the Act) for cash pursuant to the authority conferred by that resolution; and

(ii) in accordance with section 573 of the Act, to allot equity securities (within the meaning of section 560(3) of the Act) for cash, in either case as if section 561 of the Act did not apply to the allotment;

(b) this power shall be limited to:

(i) the allotment of equity securities pursuant to the authority granted by Resolution 3 above and/or the allotment of equity securities by virtue of section 560(3) of the Act:

(A) in connection with a pre-emptive offer; and

(B) otherwise than in connection with a pre-emptive offer, up to an aggregate nominal amount of £31,250; and

(ii) the allotment of equity securities pursuant to the authority granted by Resolution 3 above, in connection with a rights issue;

(c) this power shall expire at the conclusion of the next Annual General Meeting of the Company after the passing of this resolution or, if earlier, at close of business on the date falling 18 months after the date on which this resolution is passed;

(d) the Company may, before this power expires, make offers or agreements which would or might require the allotment of equity securities after its expiry and the directors may allot equity securities in pursuance of any such offer or agreement as if this power had not expired; and

(e) this resolution revokes and replaces all unexercised powers previously granted to the directors pursuant to sections 570 to 573 of the Act but without prejudice to any allotment of equity securities already made, offered or agreed to be made pursuant to such powers.

SPECIAL RESOLUTION

5. THAT subject to and in accordance with Article 70 of the Articles of Association of the Company, the Company be and is hereby generally and unconditionally authorised for the purposes of section 701 of the Act to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of 0.25 pence each in the capital of the Company (ordinary shares) on such terms and in such manner as the directors of the Company may from time to time determine, provided that:

(a) the maximum aggregate number of ordinary shares that may be purchased pursuant to this authority is 1,300,000;

(b) the minimum price which may be paid for each ordinary share purchased pursuant to this authority is 0.25 pence (exclusive of all expenses);

(c) the maximum price which may be paid for each ordinary share purchased pursuant to this authority is an amount (exclusive of all expenses) equal to the higher of:

(i) 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange FTSE All AIM Shares index "end of day value" for the five business days immediately preceding the day on which the ordinary shares are purchased; and

(ii) the price stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation (EC) No. 2273/2003;

(d) the authority hereby conferred shall expire on whichever is the earlier of the date of the Company's next Annual General Meeting or the date falling 18 months from the date on which this resolution is passed; and

(e) the Company may pursuant to this authority make a contract to purchase ordinary shares before the expiry of this authority which will or may be executed wholly or partly after such expiry and may make a purchase of ordinary shares in pursuance of any such contract as if the authority conferred hereby had not expired.

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About InternetQ

InternetQ is a trusted global leader in mobile marketing and digital entertainment solutions listed on the AIM market of the London Stock Exchange. Its proprietary technology platforms support some of today's most recognized brands and enterprises with innovative solutions to help manage mobile interactive communications and push the frontiers in digital mobile entertainment.