AIQ Limited

Report Publication Announcement • Apr 22, 2025

National Storage Mechanism | Additional information

RNS Number : 7236F

AIQ Limited

22 April 2025

22 April 2025

AIQ Limited

("AIQ" or the "Company")

Result of Annual General Meeting

AIQ (LSE: AIQ) announces that at its annual general meeting ("AGM"), 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)    Approval of the Company's annual report and accounts for the year ended October 2024	21,845,281	100.0	0	0.0	0	21,845,281
2)    Re-appointment of PKF Littlejohn LLP as auditor of the Company	21,845,281	100.0	0	0.0	0	21,845,281
3)    Authority to allot equity securities for cash	21,845,281	100.0	0	0.0	0	21,845,281

As at the date of the AGM, the issued share capital of the Company comprised 64,760,721 ordinary shares of 1 penny each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 64,760,721. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.

Enquiries

AIQ Limited	c/o +44 (0)20 4 582 3500
Harry Chathli, Chairman
Guild Financial Advisory Limited (Financial Adviser)	+44 (0) 7973839767
Ross Andrews
Gracechurch Group (Financial PR)	+44 (0)20 4582 3500
Claire Norbury

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