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Pin to quick picksIq-ai Ltd Regulatory News (IQAI)

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Notice of AGM

3 May 2023 16:14

RNS Number : 3203Y
IQ-AI Limited
03 May 2023
 

 

IQ-AI Ltd

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

 

Notice of AGM

 

IQ-AI Limited announces that notice of the annual general meeting of the Company, to be held at Third Floor, Forum 4, Grenville Street, St Helier, Jersey, JE2 4UF on 23 May 2023 at 10.30am, has been posted to shareholders.

 

The purpose of the meeting is to consider and, if thought fit, to pass the following resolutions:- 

 

ORDINARY RESOLUTIONS

 

1. To receive, approve and adopt the Company's audited financial statements, together with the reports of the directors and the auditor, for the year ended 31 December 2022.

 

2. To re-elect as a director of the Company, Michael Schmainda (who retires as a director in accordance with the Articles of Association of the Company) and who, being eligible, offers himself for re-election.

 

3. To appoint PKF Littlejohn LLP as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next annual general meeting of the Company and to authorise the directors to fix their remuneration.

 

SPECIAL RESOLUTIONS:

 

4. That the Company be generally and unconditionally authorised pursuant to Article 57(2) of the Companies (Jersey) Law 1991 (as amended) to make one or more market purchases of its own shares, such purchases to be of ordinary shares of £0.01 each in the capital of the Company (Ordinary Shares) on the London Stock Exchange, provided that:

 

(a) no purchase of Ordinary Shares may be effected without the affirmative prior sanction by a majority of not less than three fourths of the holders (as to nominal value) of the Company's issued convertible loan notes; and

 

(b) subject to paragraph 4(a) above:

(i) the maximum number of Ordinary Shares hereby authorised to be purchased shall be 27,393,209 Ordinary Shares, being approximately 15% of the issued share capital of the Company;

(ii) the minimum price which may be paid for any such Ordinary Shares shall be

£0.01 per Ordinary Share (exclusive of expenses);

(iii) the maximum price (exclusive of expenses) which may be paid for an Ordinary Share

 

shall not be more than the higher of: (i) an amount equal to 105% of the average of the middle market quotations for an Ordinary Share (as derived from the London Stock Exchange Daily Official List) for the five business days immediately preceding the date on which that Ordinary Share is contracted to be purchased and (ii) the amount stipulated by the Regulatory Technical Standard adopted by the European Commission pursuant to Article 5(6) of the Market Abuse Regulation (EU) No. 596/2014 ;

(iv) unless otherwise varied renewed or revoked the authority hereby conferred shall expire at the conclusion of the next annual general meeting of the Company; and

(v) prior to expiry of the authority hereby conferred the Company may enter into a contract or contracts for the purchase of Ordinary Shares which may be executed in whole or part after such expiry and may purchase Ordinary Shares pursuant to such contract or contracts as if the authority hereby conferred had not so expired.

 

5. The Directors be and they are hereby generally and unconditionally authorised in accordance with Articles 4.14 and 14.6 of the Company's Articles of Association, to allot without rights of pre-emption under Article 4.6 of the Company's Articles of Association, up to 58,382,392 Ordinary Shares as they in their absolute discretion see fit in any number of tranches, such authority unless otherwise varied, renewed or revoked to expire at the conclusion of the next annual general meeting of the Company, except that the Company may, at any time prior to the expiry of such authority, make an offer or enter into an agreement which would or might require Ordinary Shares to be allotted after the expiry of such power and the Directors of the Company may allot Ordinary Shares in pursuance of such an offer or agreement as if such power had not expired.

 

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)

Lucy Williams/Heena Karani

Tel: 020 7220 9797

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
3rd Jul 20086:23 pmRNSTrading Statement
4th Jun 20085:35 pmRNSHolding(s) in Company
2nd Jun 20089:59 amRNSCEO Appointment
29th May 20083:30 pmRNSTrading Statement
8th May 20085:01 pmRNSAnnual Information Update
8th May 20084:27 pmRNSBlocklisting Interim Review
8th May 20084:26 pmRNSAnnual Report and Accounts
23rd Apr 200810:19 amRNSAGM Statement
14th Mar 20087:01 amRNSFinal Results
29th Feb 20087:01 amRNSNotice of Final Results
17th Jan 20081:39 pmRNSTrading Statement
13th Nov 20075:59 pmRNSHolding(s) in Company
23rd Oct 20077:02 amRNSTrading Update
27th Sep 200711:18 amRNSTotal Voting Rights
26th Sep 200711:00 amRNSBlocklisting Interim Review
6th Sep 20073:27 pmRNSDirectorate Change
27th Jul 20077:01 amRNSInterim Results
9th Jul 20077:00 amRNSNotice of Interim Results
6th Jul 200710:50 amRNSHolding(s) in Company
1st Jun 20078:00 amRNSHolding(s) in Company
8th May 20072:29 pmRNSDirector/PDMR Shareholding
25th Apr 200710:10 amRNSHolding(s) in Company
17th Apr 200710:44 amRNSAGM Statement & Board Changes
27th Mar 20072:40 pmRNSBlocklisting Interim Review
20th Mar 20079:01 amRNSHolding(s) in Company
16th Mar 20077:01 amRNSFinal Results
26th Feb 20077:00 amRNSNotice of Results
22nd Jan 20077:02 amRNSTrading Statement
19th Jan 20072:45 pmRNSHolding(s) in Company
15th Jan 20071:41 pmRNSHolding(s) in Company
13th Dec 200612:19 pmRNSTotal Voting Rights
29th Nov 20069:01 amRNSShareholder & Board Change
18th Oct 20062:16 pmRNSHolding(s) in Company
16th Oct 200611:49 amRNSHolding(s) in Company
26th Sep 200610:31 amRNSBlocklisting Interim Review
21st Sep 200610:12 amRNSHolding(s) in Company
18th Sep 20067:01 amRNSAcquisition
10th Aug 200610:19 amRNSHolding(s) in Company
8th Aug 20067:01 amRNSTransaction in Own Shares
28th Jul 20067:01 amRNSInterim Results
18th Jul 20067:00 amRNSNotice of Interim Results
27th Jun 20064:52 pmRNSChange of Auditors
3rd May 20065:09 pmRNSDirectorate Change
28th Apr 20067:01 amRNSHolding(s) in Company
13th Apr 200610:15 amRNSAGM Statement
6th Apr 200610:26 amRNSDirector/PDMR Shareholding
24th Mar 20064:17 pmRNSAdditional Listing - Replace
23rd Mar 20063:28 pmRNSAdditional Listing
16th Mar 20063:18 pmRNSDirector/PDMR Shareholding
14th Mar 20063:43 pmRNSAnnual Information Update

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