Result of General Meeting

Auctus Growth plc

4 December 2020

Auctus Growth plc (the 'Company')

(to be renamed HeiQ plc)

RESULT OF GENERAL MEETING

The Company confirms that all resolutions put to the General Meeting on 4 December 2020 were duly passed. A copy of the resolutions has been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

The Company also announces that the change of name from Auctus Growth plc to HeiQ plc becomes effective as at today's date.

The acquisition by the Company of HeiQ Materials AG ("HeiQ"), an established global brand in materials and textile innovation which operates in high-growth markets, is now unconditional save for readmission and the crediting of the relevant CREST accounts which is expected to take place on Monday. The Company expects admission of the ordinary shares of the enlarged group to the standard segment of the Official List and commencement of trading on the London Stock Exchange's Main Market at 8.00 a.m. Monday 7 December 2020 under the ticker 'HEIQ'. The ISIN of the ordinary shares is GB00BN2CJ299 and the SEDOL Code is BN2CJ29. The total number of ordinary shares in issue on readmission, will be 125,891,904 ordinary shares of £0.30p each, on a post consolidated basis.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.