AIQ Limited Notice of AGM (2129Y)
11 May 2021 - 6:30PM
UK Regulatory
TIDMAIQ
RNS Number : 2129Y
AIQ Limited
11 May 2021
11 May 2021
AIQ Limited
("AIQ" or the "Company" or, together with Alchemist Codes, the
"Group")
Notice of AGM
The Board of AIQ (LSE: AIQ) gives notice that the Annual General
Meeting of the Company ("AGM") will be held at 10.00am BST on
Friday 28 May 2021 at the offices of MSP Corporate Services
Limited, 27/28 Eastcastle Street, London, W1W 8DH, UK.
In light of the current circumstances of the ongoing COVID-19
pandemic and government restrictions, the Board of Directors will
arrange for the quorum of at least two shareholders to be present
at the AGM, either in person or by electronic means, and no other
shareholders will be allowed to attend the AGM in person.
To provide an opportunity to engage with the Board and ask
questions, the Company intends to make available a facility for
shareholders or depositary interest holders who register their
interest in advance to watch and listen to the AGM live via
teleconference. Questions can be submitted in advance via email,
which will be responded to orally during the AGM. Shareholders and
depositary interest holders will not be able to vote or ask
questions at the AGM via the teleconference. There will not be any
presentations from directors at the AGM.
To have their votes counted, all shareholders are urged to
appoint the Chairman of the meeting as their proxy and holders of
depositary interests are urged to instruct Computershare Nominees
Limited to vote on their behalf.
Further information, including details on registering for the
teleconference and on the resolutions, can be found in the Notice
of AGM circular that has been posted to shareholders and made
available on the Company's website at:
https://aiqhub.com/investors/company-documents/
Enquiries
AIQ Limited c/o +44 (0)20 7618 9100
Graham Duncan, Chairman
------------------------
VSA Capital Limited (Financial
Adviser & Broker) +44 (0)20 3005 5000
------------------------
Andrew Raca (Corporate Finance)
------------------------
Luther Pendragon (Media Relations) +44 (0)20 7618 9100
------------------------
Claire Norbury
------------------------
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END
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