Result of AGM

RNS Number : 0045X
AIQ Limited
16 December 2019
 

16 December 2019

AIQ Limited

("AIQ" or the "Company")

 

Result of AGM

 

AIQ Limited (LSE: AIQ), a special purpose acquisition company formed to undertake one or more acquisitions of a target company or business in the e-commerce sector, 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

37,000,246

100.0

755

0.0

0

37,001,001

2

37,001,001

100.0

0

0.0

0

37,001,001

* Includes discretionary votes

 

Those members in attendance voted unanimously in favour of the resolutions.

 

 

Enquiries

 

AIQ Limited

+44 (0)14 9162 8376

Graham Duncan, Chairman




VSA Capital Limited (Financial Adviser & Corporate Broker)

+44 (0)20 3005 5000

Andrew Raca




Luther Pendragon (Media Relations)

+44 (0)20 7618 9100

Claire Norbury, Rachel So


 

 


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