TIDMHEIQ

RNS Number : 4239E

HeiQ PLC

29 June 2023

29 June 2023

HeiQ Plc

("HeiQ" or "the Company")

Result of Annual General Meeting

HeiQ (LSE:HEIQ), a leading company in materials innovation and hygiene technologies, announces that all of the resolutions proposed at the Company's Annual General Meeting held earlier today were duly passed.

The results of the voting were as follows:

 
Resolution                                        In favour    Against  Withheld 
1. To Reappoint DELOITTE as the company's 
 auditor                                          53,237,685   539,357     0 
                                                  ----------  --------  -------- 
2. To authorise the approval of the auditor's 
 remuneration                                     53,242,585   531,441   3,016 
                                                  ----------  --------  -------- 
3. TO RENEW THE DIRECTORS' AUTHORITY TO 
 ALLOT SHARES                                     53,726,863   45,433    4,746 
                                                  ----------  --------  -------- 
4. TO RENEW THE DIRECTOR'S AUTHORITY TO 
 DISAPPLY PRE-EMPTION RIGHTS                      53,287,407   484,889   4,746 
                                                  ----------  --------  -------- 
5. TO AUTHORISE THE COMPANY TO PURCHASE 
 ITS OWN SHARES                                   53,350,096   422,200   4,746 
                                                  ----------  --------  -------- 
6. TO REDUCE THE NOTICE PERIOD FOR GENERAL 
 MEETINGS                                         52,833,231   943,109    702 
                                                  ----------  --------  -------- 
7. TO AUTHORISE THE COMPANY TO SEND INFORMATION 
 TO SHAREHOLDERS BY ELECTRONIC MEANS              53,229,145   421,168  126,729 
                                                  ----------  --------  --------

Copies of the resolutions required to be made available for inspection in accordance with LR 9.6.2 have been submitted today to the Financial Conduct Authority and will shortly be available for inspection on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, please contact:

 
 HeiQ Plc 
  Carlo Centonze (CEO)                      +41 56 250 68 50 
 Cenkos Securities plc (Broker)             +44 (0) 207 397 
  Stephen Keys / Callum Davidson             8900 
                                           ------------------ 
 SEC Newgate (Media Enquiries)              +44 (0) 20 3757 
  Elisabeth Cowell / Molly Gretton / Tom     6882 
  Carnegie                                   HeiQ@s ecnewgate 
                                             .co.uk 
                                           ------------------

About HeiQ

HeiQ is a Swiss-based international company that innovates pioneering and differentiating materials in partnership with established global brands. We bridge the academic and commercial worlds to conceive performance-enhancing materials and technologies, working with aligned brands to research, manufacture and bring products to market, aiming for lab to consumer in months. Our goal is to improve the lives of billions by innovating the materials that go into everyday products, making them more hygienic, comfortable, protective, and sustainable.

Our strong IP portfolio positions us as an innovation leader for niche, premium and high-margin products in the textile chemicals, man-made fibers, paints and coatings, antimicrobial plastics, probiotics and household cleaner markets. We have also expanded into healthcare facilities, probiotic cleaning, and hygiene coatings markets to help make hospitals and healthcare environments more hygienic.

We have developed over 200 technologies in partnership with 300 major brands. With a substantial research and development pipeline, including key technology development projects HeiQ AeoniQ, HeiQ ECOS, HeiQ GrapheneX, and HeiQ Synbio, HeiQ aims to deliver shareholder value through sales growth and entry into new lucrative markets through disruptive innovation and M&A.

We have built a strong reputation for ESG & sustainable innovation, having won multiple awards including the Swiss Technology Award twice and the Swiss Environmental Award. Under experienced leadership, we are committed to driving our profit in close connection with people and the planet. For more information, please visit www.heiq.com.

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END

RAGUKAOROOUNUAR

(END) Dow Jones Newswires

June 29, 2023 09:16 ET (13:16 GMT)

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