IQ-AI Limited
("IQ-AI" or the "Company")
Result of AGM
IQ-AI Limited announces that at the annual general meeting of the Company held earlier today, all resolutions were duly passed.
For information, the proxy votes received prior to the meeting were as follows:
| No. |
Resolution | For | Against | Discretion to Chairman | Withheld | Total |
| 01 | Annual Report and accounts | 64,312,398 | 2,679,115 | 374 | 927,803 | 67,919,690 |
| 02 | To re-elect as a director, Brett Skelly | 57,591,265 | 9,227,748 | 374 | 1,100,303 | 67,919,690 |
| 03 | To re-elect as a director, Trevor Brown | 57,466,565 | 10,452,448 | 374 | 303 | 67,919,690 |
| 04 | To appoint PKF Littlejohn LLP as auditors | 63,153,850 | 4,765,466 | 374 | Nil | 67,919,690 |
| 05 | Approval to make market purchases of its own shares | 64,813,600 | 3,005,483 | 607 | 100,000 | 67,919,690 |
| 06 | Disapplication of pre-emption rights | 61,962,876 | 5,956,207 | 607 | Nil | 67,919,690 |
The Directors of the Company accept responsibility for the contents of this announcement.
-ENDS-
For further information, please contact:
| IQ-AI Limited Trevor Brown/Brett Skelly/Vinod Kaushal Tel: 020 7469 0930 |
|
Peterhouse Capital Limited (Financial Adviser and Broker) Lucy Williams/Heena Karani Tel: 020 7220 9797 |
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