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HeiQ Plc announced that all seven resolutions proposed at its Annual General Meeting, held on 29 June 2023, were duly passed by shareholders. These resolutions included the reappointment of Deloitte as the company's auditor and the renewal of the directors' authority to allot shares.
| Date | 29 Jun 2023 |
| Time | 14:16:08 |
| Category | AGMs and other meetings |
| ID | 4239E |
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 |
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.