TIDMAIQ

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     Total proxy 
                                                       withheld      votes 
                No. of      % of    No. of    % of     No. of 
                 votes      votes    votes    votes     votes 
                            cast              cast 
             -----------  -------  -------  -------  ----------  ------------ 
     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 
                                          ------------------------

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END

RAGFIFVAEIITFIL

(END) Dow Jones Newswires

May 28, 2021 06:00 ET (10:00 GMT)

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