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AIQ Limited announced on April 14, 2022, that all resolutions were duly passed at its Annual General Meeting (AGM) held earlier that day. Resolutions 1 and 2 each passed with 33,616,402 votes for (100%), while Resolution 3 passed with 33,611,951 votes for (99.99%) and 4,451 votes against (0.01%), out of a total of 33,616,402 proxy votes.
| Date | 14 Apr 2022 |
| Time | 10:46:40 |
| Category | AGMs and other meetings |
| ID | 4218I |
14 April 2022
AIQ Limited
("AIQ" or the "Company")
Result of AGM
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 withheld |
Total proxy votes |
||
|
|
No. of votes |
% of votes cast |
No. of votes |
% of votes cast |
No. of votes |
|
|
1 |
33,616,402 |
100.00 |
0 |
0.00 |
0 |
33,616,402 |
|
2 |
33,616,402 |
100.00 |
0 |
0.00 |
0 |
33,616,402 |
|
3 |
33,611,951 |
99.99 |
4,451 |
0.01 |
0 |
33,616,402 |
There were no discretionary votes cast.
Enquiries
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AIQ Limited |
c/o +44 (0)20 7618 9100 |
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Graham Duncan, Chairman |
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VSA Capital Limited (Financial Adviser & Broker) |
+44 (0)20 3005 5000 |
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Andrew Raca (Corporate Finance) |
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Luther Pendragon (Media Relations) |
+44 (0)20 7618 9100 |
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Claire Norbury |
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