Aquis Exchange Plc

Report Publication Announcement • Apr 14, 2025

National Storage Mechanism | Additional information

RNS Number : 7955E

Aquis Exchange PLC

14 April 2025

14 April 2025

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 2024 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 14:00 at 63 Queen Victoria Street, London EC4N 4UA on Monday 19 May 2025.

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 on 19 May 2025 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 David Stevens, CEO Richard Fisher, CFO and COO Adele Gilbert, Chief Communications Officer	Tel: +44 (0)20 3597 6329 [email protected]
Investec Bank plc (Nominated Adviser and Broker) David Anderson St John Hunter	Tel: +44 (0)20 7597 5970
Canaccord Genuity Limited (Joint Broker) Emma Gabriel George Grainger	Tel: +44 (0) 20 7523 8000
VSA Capital Limited (AQSE Corporate Adviser) Andrew Raca	Tel: +44 (0 )20 3005 5000
MHP Group (Financial PR Adviser) Eleni Menikou Finn Taylor	Tel: +44 (0) 20 3128 8000 [email protected]

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 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.

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