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Aquis Exchange Plc

Report Publication Announcement Apr 4, 2022

6169_agm-r_2022-04-04_6653175a-a499-41e2-ac1a-1a445f1d1c22.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 1174H

Aquis Exchange PLC

04 April 2022

4 April 2022

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 2021 and its Notice of Annual General Meeting ("AGM") were published on 1 April 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 63 Queen Victoria Street, London EC4N 4UA on Tuesday 26 April 2022.

Shareholders will be invited to attend the Aquis AGM in person if they wish. If Shareholders are unable to attend they are invited 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 [email protected]. Questions should be submitted by 09:00 a.m. on 22 April 2022 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
VSA Capital Limited (AQSE Corporate Adviser) Tel: +44(0)20 3005 5000
Andrew Raca
Pascal Wiese
Liberum Capital Limited (Nominated Adviser and Joint Broker) Tel: +44 (0) 20 3100 2000
Chris Clarke
Clayton Bush
Edward Thomas
Kane Collings
Canaccord Genuity Limited (Joint Broker) Tel: +44 (0) 20 7523 8000
Bobbie Hilliam
Patrick Dolaghan
Alma PR (Financial PR Adviser) Tel: +44 (0)20 3405 0209
Susie Hudson [email protected]
Kieran Breheny
Matthew Young

Notes to Editors

About Aquis Exchange

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/Switzerland and in EU27 respectively. Aquis operates lit order books and does not allow aggressive non-client proprietary trading, which has resulted in lower market impact 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 Aquis Stock Exchange and 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 [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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