22 April 2025
AIQ Limited
("AIQ" or the "Company")
Result of Annual General Meeting
AIQ (LSE: AIQ) announces that at its annual general meeting ("AGM"), 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 withheld | Total proxy votes | ||
| | No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | |
| 1) Approval of the Company's annual report and accounts for the year ended October 2024 | 21,845,281 | 100.0 | 0 | 0.0 | 0 | 21,845,281 |
| 2) Re-appointment of PKF Littlejohn LLP as auditor of the Company | 21,845,281 | 100.0 | 0 | 0.0 | 0 | 21,845,281 |
| 3) Authority to allot equity securities for cash | 21,845,281 | 100.0 | 0 | 0.0 | 0 | 21,845,281 |
As at the date of the AGM, the issued share capital of the Company comprised 64,760,721 ordinary shares of 1 penny each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 64,760,721. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.
Enquiries
| AIQ Limited | c/o +44 (0)20 4582 3500 |
| Harry Chathli, Chairman | |
| | |
| Guild Financial Advisory Limited (Financial Adviser) | +44 (0)7973839767 |
| Ross Andrews | |
| | |
| Gracechurch Group (Financial PR) | +44 (0)20 4582 3500 |
| Claire Norbury | |
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