AIQ Limited

Declaration of Voting Results & Voting Rights Announcements • May 28, 2021

National Storage Mechanism | Additional information

RNS Number : 1980A

AIQ Limited

28 May 2021

28 May 2021

AIQ Limited

("AIQ" or the "Company" or, together with Alchemist Codes, the "Group")

Result of AGM

The Board of AIQ Limited (LSE: AIQ) 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	33,647,205	100.00	0	0.00	0	33,647,205
2	33,647,205	100.00	0	0.00	0	33,647,205
3	33,647,205	100.00	0	0.00	0	33,647,205
4	33,646,947	100.00	258	0.00	0	33,647,205

(There were no discretionary votes cast.)

Enquiries

AIQ Limited	c/o +44 (0)20 7618 9100
Graham Duncan, Chairman
VSA Capital Limited (Financial Adviser & Broker)	+44 (0)20 3005 5000
Andrew Raca (Corporate Finance)
Luther Pendragon (Media Relations)	+44 (0)20 7618 9100
Claire Norbury

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