Aquis Exchange Plc

Report Publication Announcement • Mar 22, 2024

National Storage Mechanism | Additional information

RNS Number : 8740H

Aquis Exchange PLC

22 March 2024

22 March 2024

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), a creator and facilitator of next-generation financial markets, announces that the Report & Accounts of the Company for the year ended 31 December 2023 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 63 Queen Victoria Street, London EC4N 4UA on Thursday 18 April 2024.

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 aquis@almapr.co.uk . Questions should be submitted by 09:00 a.m. on Friday 12 April 2024 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.

Enquiries:

Aquis Exchange PLC	Tel: +44 (0)20 3597 6321
Alasdair Haynes, CEO
Richard Fisher, CFO Adele Gilbert, Head of Marketing & Investor Relations	Tel: +44 (0)20 3597 6329
Investec Bank plc (Nominated Adviser and Broker)	Tel: +44 (0)20 7597 4000
David Anderson
Bruce Garrow
Lydia Zychowska St John Hunter Canaccord Genuity Limited (Joint Broker) Emma Gabriel George Grainger VSA Capital Limited (AQSE Corporate Adviser) Andrew Raca	Tel: +44 (0) 20 7523 8000 Tel: +44(0)20 3005 5000
Alma Strategic Communications (Financial PR Adviser)	Tel: +44 (0)20 3405 0209
Josh Royston Rebecca Sanders-Hewett	aquis@almastrategic.com
Kieran Breheny

Notes to editors:

About Aquis Exchange PLC

Aquis Exchange PLC ("Aquis") is a creator and facilitator of next-generation financial markets, through the provision of accessible, simple and efficient stock exchanges, trading venues and 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 Data generates revenue from the sale of data derived from Aquis Markets and Aquis Stock Exchange to non-Member market participants.

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 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 .

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