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: 020 7469 0930

 

Peterhouse Capital Limited (Financial Adviser and Broker)

Lucy Williams/Heena Karani

Tel: 020 7220 9797

 

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END
 
 
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