Aquis Exchange Plc

Report Publication Announcement • Mar 31, 2021

National Storage Mechanism | Additional information

RNS Number : 1915U

Aquis Exchange PLC

31 March 2021

31 March 2021

Aquis Exchange PLC

("Aquis" or the "Company")

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 2020 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.

The Company's AGM will be held at 11:00 a.m. at 77 Cornhill, London EC3V 3QQ on Tuesday 27 April 2021.

In line with UK Government restrictions relating to public gatherings, 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.

Aquis is committed to engagement with its shareholders, and they are invited to submit questions in advance of the AGM by emailing them to aquis@almapr.co.uk. Questions should be submitted by 09:00 a.m. on 23 April 2021 and the Company will aim, as far as practicable, to answer these directly. Responses to questions of common interest will also be made available on the website as soon as possible following the meeting.

- Ends -

Enquiries:

Aquis Exchange PLC	Tel: +44 (0) 20 3597 6321
Alasdair Haynes, CEO
Jonathan Clelland, CFO and COO
Belinda Keheyan, Head of Marketing	+44 (0) 7768 078 110
Liberum Capital Limited (Nominated Adviser and Joint Broker)	Tel: +44 (0) 20 3100 2000
Clayton Bush
Chris Clarke
Edward Thomas
Kane Collings
Canaccord Genuity Limited (Joint Broker)	Tel: +44 (0) 20 7523 8000
Emma Gabriel (Corporate Broking) Jeremy Grime (Specialist Sales)
Alma PR (Financial PR Adviser)	Tel: +44 (0)20 3405 0209
Susie Hudson	aquis@almapr.co.uk
Kieran Breheny Faye Calow

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. The AQSE Growth Market is divided into two segments 'Access' and 'Apex', with different levels of admission criteria. The Access market focuses on earlier stage growth companies, while Apex is the intended market for larger, more established businesses.

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

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