28 May 2021 11:00
RNS Number : 1980A
AIQ Limited
28 May 2021
28 May 2021
AIQ Limited
("AIQ" or the "Company" or, together with Alchemist Codes, the "Group")
Result of AGM
The Board of AIQ Limited (LSE: AIQ) announces that at the Annual General Meeting ("AGM") of the Company 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 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
2 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
3 | 33,647,205 | 100.00 | 0 | 0.00 | 0 | 33,647,205 |
4 | 33,646,947 | 100.00 | 258 | 0.00 | 0 | 33,647,205 |
(There were no discretionary votes cast.)
Enquiries
| AIQ Limited | c/o +44 (0)20 7618 9100 | Graham Duncan, Chairman |
|
|
| VSA Capital Limited (Financial Adviser & Broker) | +44 (0)20 3005 5000 | Andrew Raca (Corporate Finance) |
|
|
| Luther Pendragon (Media Relations) | +44 (0)20 7618 9100 | Claire Norbury |
|
|
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.
END
RAGFIFVAEIITFIL
Aiq Limited (AIQ)