16 Dec 2019 12:01
16 December 2019
AIQ Limited
("AIQ" or the "Company")
Result of AGM
AIQ Limited (LSE: AIQ), a special purpose acquisition company formed to undertake one or more acquisitions of a target company or business in the e-commerce sector, 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 | 37,000,246 | 100.0 | 755 | 0.0 | 0 | 37,001,001 |
2 | 37,001,001 | 100.0 | 0 | 0.0 | 0 | 37,001,001 |
* Includes discretionary votes
Those members in attendance voted unanimously in favour of the resolutions.
Enquiries
AIQ Limited | +44 (0)14 9162 8376 |
Graham Duncan, Chairman | |
VSA Capital Limited (Financial Adviser & Corporate Broker) | +44 (0)20 3005 5000 |
Andrew Raca | |
Luther Pendragon (Media Relations) | +44 (0)20 7618 9100 |
Claire Norbury, Rachel So |
Aiq Limited (AIQ)