IQ-AI Limited Result of AGM
30 May 2024 - 12:08AM
RNS Regulatory News
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.
|
Resolution
|
For
|
Against
|
Discretion to Chairman
|
Withheld
|
Total
|
|
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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END
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