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)

Stephen Keys / Callum Davidson

+44 (0) 207 397 8900

SEC Newgate (Media Enquiries)

Elisabeth Cowell / Molly Gretton / Tom Carnegie

+44 (0) 20 3757 6882

HeiQ@secnewgate.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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