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	[phone]
Graham Duncan, Chairman
VSA Capital Limited (Financial Adviser & Corporate Broker)	[phone]
Andrew Raca
Luther Pendragon (Media Relations)	[phone]
Claire Norbury, Rachel So

 

END

 

 

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