Cancellation of admission to trading on the AQSE Growth Market

OTAQ Plc (OTAQ) Cancellation of admission to trading on the AQSE Growth Market 10-Dec-2024 / 11:44 GMT/BST THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018), AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN AND ANY PERSONS WHO RECEIVED INSIDE INFORMATION IN A MARKET SOUNDING ARE NO LONGER IN POSSESSION OF SUCH INSIDE INFORMATION. 10 December 2024 OTAQ plc ("OTAQ" or the "Company"} Cancellation of admission to trading on the AQSE Growth Market Result of General Meeting OTAQ (OTAQ.AQ), an innovative technology company targeting the aquaculture and offshore markets, announces that at the General Meeting held earlier today, both Resolutions were passed as Special Resolutions.  Accordingly, cancellation of admission of the Company's Ordinary Shares to trading on the AQSE Growth Market will become effective at 7.00 a.m. on 23 December 2024. Resolution Votes for % of shares voted Votes against % of shares voted Resolution 1: Cancellation of the admission to trading on the AQSE Growth Market of the Ordinary Shares 74,399,102 96.7% 2,868,468 3.7%% Resolution 2: The Company be re-registered as a private limited company under the Companies Act 2006 with the name of OTAQ Limited; and Adoption of the new articles of association of the Company 74,399,102 96.7% 2,868,468 3.7% Further details regarding the Cancellation are set out in the circular sent to shareholders dated 22 November 2024.  A copy of the circular is available on the Company's website at https://otaq.com/investors/shareholder-notifications/. Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Circular to Shareholders dated 22 November 2024. Contacts: OTAQ PLC 01524 748010 Adam Reynolds, Non-Executive Chairman Phil Newby, Chief Executive Officer Justine Dowds, Chief Financial Officer Dowgate Capital Limited (AQSE Corporate Advisor & Broker) 020 3903 7715 David Poutney / James Serjeant Russell Cook / Nicholas Chambers Guild Financial Advisory Limited (Independent Financial Adviser) [e-mail] David Floyd Walbrook PR Limited 020 7933 8780 or [e-mail] Tom Cooper / Nick Rome  0797 122 1972 or 07748 325 236       Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BK6JQ137
Category Code:	MSCU
TIDM:	OTAQ
LEI Code:	213800CZGMYB5XTUXJ52
Sequence No.:	364320
EQS News ID:	2048163

End of Announcement	EQS News Service