Aquis Exchange Plc

Pre-Annual General Meeting Information • Apr 24, 2020

National Storage Mechanism | Additional information

RNS Number : 7198K

Aquis Exchange PLC

24 April 2020

24 April 2020

Aquis Exchange PLC

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

Publication of Annual Report and Accounts

and

Notice of Annual General Meeting

Aquis Exchange PLC (AQX.L), the exchange services group, announces that the Report & Accounts of the Company for the year ended 31 December 2019 and its Notice of Annual General Meeting ("AGM") have been published today and are available to view and download from the Investors section of the Company's website at www.aquis.eu .

Hard copies of these documents will be posted today to those shareholders who have elected to continue to receive paper communications, with Proxy Forms for use in connection with the AGM to be posted to all shareholders.

The Group's AGM will be held at 12.00pm at 77 Cornhill, London EC3V 3QQ on Tuesday 19 May 2020. In line with the UK Government's established stay at home measures prohibiting, amongst other things, public gatherings of more than two people, the Aquis AGM will be run as a closed meeting and shareholders will not be able to attend in person. Shareholders are asked instead to vote by proxy on the resolutions contained in the AGM Notice.

Enquiries:

Aquis Exchange PLC	Tel: +44 (0)20 3597 6321
Alasdair Haynes, CEO
Jonathan Clelland, CFO and COO Belinda Keheyan, Head of Marketing	Tel: +44 (0)20 3597 6329
Liberum Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0)20 3100 2000
Clayton Bush
Chris Clarke
Edward Thomas
Kane Collings
Alma PR (Financial PR Adviser)	Tel: +44 (0)20 3405 0205
Caroline Forde	aquis@almapr.co.uk
Susie Hudson Rebecca Sanders-Hewett

Notes to editors:

Aquis Exchange PLC is an exchange services group, which operates pan-European cash equities trading businesses (Aquis Exchange), growth and regulated primary markets (Aquis Stock Exchange/AQSE) and develops/licenses exchange software to third parties (Aquis Technologies).

Aquis Exchange is authorised and regulated by the UK Financial Conduct Authority and France's Autorité des Marchés Financiers to operate Multilateral Trading Facility businesses in the UK and in EU27 respectively. Aquis operates a lit order book and does not allow aggressive non-client proprietary trading, which has resulted in lower toxicity and signalling risk on Aquis than other trading venues in Europe. According to independent studies, trades on Aquis are less likely to lead to price movement than on other lit markets. 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 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.

Aquis Technologies is the software and technology division of Aquis Exchange PLC. It creates and licenses cutting-edge, cost-effective matching engine and trade surveillance technology for banks, brokers, investment firms and exchanges.

Aquis Exchange PLC (AQX.L) is listed on the Alternative Investment Market of the LSE (AIM) market. 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 rns@lseg.com or visit www.rns.com.

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