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IQ-AI Limited announced that all six resolutions were duly passed at its Annual General Meeting held on May 29, 2024. The Company provided proxy voting results, including 64,312,398 votes "For" the Annual Report and accounts, 57,591,265 "For" the re-election of director Brett Skelly, and 57,466,565 "For" the re-election of director Trevor Brown. Proxy votes were also reported for the appointment of PKF Littlejohn LLP as auditors, approval for market purchases, and disapplication of pre-emption rights.
| Date | 29 May 2024 |
| Time | 15:08:33 |
| Category | AGMs and other meetings |
| ID | 3271Q |
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 |