Result of AGM

IQ-AI Limited

29 May 2024

 

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: [phone]

Peterhouse Capital Limited (Financial Adviser and Broker) Lucy Williams/Heena Karani Tel: [phone]

 

END