REG - IQ-AI Limited - Result of AGM

IQ-AIAnnouncement

29/05/2024 15:15

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RNS Number : 3271Q  IQ-AI Limited  29 May 2024

 

IQ-AI Limited

("IQ-AI" or the "Company")

 

Result of AGM

 

IQ-AI Limited announces that at the annual general meeting of the Company held
earlier today, all resolutions were duly passed.

 

For information, the proxy votes received prior to the meeting were as
follows:

 

 No.                                                       For         Against     Discretion to Chairman  Withheld   Total

      Resolution
 01   Annual Report and accounts                           64,312,398  2,679,115   374                     927,803    67,919,690
 02   To re-elect as a director, Brett Skelly              57,591,265  9,227,748   374                     1,100,303  67,919,690
 03   To re-elect as a director, Trevor Brown              57,466,565  10,452,448  374                     303        67,919,690
 04   To appoint PKF Littlejohn LLP as auditors            63,153,850  4,765,466   374                     Nil        67,919,690
 05   Approval to make market purchases of its own shares  64,813,600  3,005,483   607                     100,000    67,919,690
 06   Disapplication of pre-emption rights                 61,962,876  5,956,207   607                     Nil        67,919,690

 

 

The Directors of the Company accept responsibility for the contents of this
announcement.

 

 

 

-ENDS-

 

For further information, please contact:

 

 IQ-AI Limited

 Trevor Brown/Brett Skelly/Vinod Kaushal

 Tel: 020 7469 0930

 Peterhouse Capital Limited (Financial Adviser and Broker)

 Lucy Williams/Heena Karani

 Tel: 020 7220 9797

 

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