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Aquis Exchange Plc

AGM Information May 19, 2025

6169_agm-r_2025-05-19_fd3d6137-e2a5-4531-ab38-8af4d8e2d79c.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 2728J

Aquis Exchange PLC

19 May 2025

19 May 2025

Aquis Exchange PLC

("Aquis", the "Company" or the "Group")

Result of Annual General Meeting

Aquis Exchange PLC is pleased to announce that at the Company's Annual General Meeting, held earlier today, all resolutions were duly passed.

Enquiries:

Aquis Exchange PLC Tel: +44 (0)20 3597 6321
David Stevens, CEO
Investec Bank plc (Nominated Adviser and Broker) Tel: +44 (0)20 7597 5970
David Anderson
St John Hunter

Canaccord Genuity Limited (Joint Broker)

Emma Gabriel

George Grainger
Tel: +44 (0) 20 7523 8000
VSA Capital  Limited (AQSE Corporate Adviser) Tel: +44(0)20 3005 5000
Andrew Raca
MHP Group (Financial PR Adviser) Tel: +44 (0)20 3128 8000
MHP Group [email protected]
Eleni Menikou
Finn Taylor

Notes to editors:

About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is Europe's challenger exchange, creating better markets for a modern economy. Aquis has market-leading technology and innovative rules for trading, and offer primary listings and secondary trading of equities, along with global licensing of proprietary technology.

Aquis consists of four divisions:

Aquis Markets  operates lit and dark order books, covering 16 European markets. For its lit books, Aquis uses a subscription pricing model which works by charging users according to the message traffic they generate, rather than a percentage of the value of each stock that they trade.

Aquis Technologies  is the software and technology division of Aquis. It focuses on building better markets via the creation and licensing of cutting-edge, cost-effective exchange infrastructure technology and services, including matching engine and trade surveillance solutions.

Aquis Stock Exchange  (AQSE) is a stock market providing primary and secondary markets for equity and debt products. It is authorised as a Recognised Investment Exchange, which allows it to operate a regulated listings venue. The AQSE Growth Market is divided into two segments 'Access' and 'Apex'; the Access market focuses on earlier stage growth companies, while Apex is the intended market for larger, more established businesses.

Aquis Data  generates revenue from the sale of data derived from Aquis Markets and Aquis Stock Exchange to non-Member market participants.

Aquis is authorised and regulated by the UK Financial Conduct Authority and France's Autorité de contrôle prudentiel et de résolution and L'Autorité des marchés financiers to operate Multilateral Trading Facility businesses in the UK & Switzerland markets and in EU27 markets respectively. Aquis Exchange PLC is quoted on the Aquis Stock Exchange and on the AIM Market (AIM) of the LSE. For more information, please go to  www.aquis.eu .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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