Result of AGM

APQ Global Limited

09 August 2023

 

APQ Global Limited

("APQ Global" or the "Company")

Result of AGM

APQ Global Limited, a company incorporated in Guernsey, announces that, at its annual general meeting held on 8 August 2023, all resolutions were duly passed.

Resolution 4, 5 & 6 were passed with 71.98% of votes. Resolution 7 was passed with 59.25% of votes. All remaining resolutions passed with over 80% of votes.

The board and company will look to engage with shareholders over the coming weeks and months to understand the disagreement with the remuneration per resolution 4 as well as the rationale for voting against the reappointment of directors in resolution 5-7. The company's key focus is to continue to value add and provide significant growth to the shareholders and all decisions are made with this in mind. The company will ensure shareholders views are taken onboard and we will seek for any concerns across resolutions 5-7 to be addressed.

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For further enquiries, please contact:

APQ Global Limited Bart Turtelboom	020 3478 9708
Singer Capital Markets - Nominated Adviser and Broker James Maxwell / Justin McKeegan	020 7496 3000
Carey Group - TISE sponsor Claire Torode	01481 737 279
Investor Relations [e-mail]

Notes to Editors

APQ Global Limited

APQ Global (ticker: APQ LN) is an investment company incorporated in Guernsey. The Company focuses its investment activities globally (in Asia, Latin America, Eastern Europe, the Middle East, Africa and the Channel Islands, particularly).The objective of the Company is to steadily grow its earnings to seek to deliver attractive returns and capital growth through a combination of building growing businesses as well as earning revenue from income generating operating activities in capital markets^1. APQ Global run a well-diversified and liquid portfolio, take strategic stakes in selected businesses and plan to take operational control of companies through the acquisition of minority and majority stakes in companies with a focus on emerging markets. For more information, please visit apqglobal.com.

1 Where we refer to revenue from income generating operating activities this relates to the revenue of our investee companies.

 

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