HeiQ PLC Result of AGM (4239E)
29 Giugno 2023 - 3:16PM
UK Regulatory
TIDMHEIQ
RNS Number : 4239E
HeiQ PLC
29 June 2023
29 June 2023
HeiQ Plc
("HeiQ" or "the Company")
Result of Annual General Meeting
HeiQ (LSE:HEIQ), a leading company in materials innovation and
hygiene technologies, announces that all of the resolutions
proposed at the Company's Annual General Meeting held earlier today
were duly passed.
The results of the voting were as follows:
Resolution In favour Against Withheld
1. To Reappoint DELOITTE as the company's
auditor 53,237,685 539,357 0
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2. To authorise the approval of the auditor's
remuneration 53,242,585 531,441 3,016
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3. TO RENEW THE DIRECTORS' AUTHORITY TO
ALLOT SHARES 53,726,863 45,433 4,746
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4. TO RENEW THE DIRECTOR'S AUTHORITY TO
DISAPPLY PRE-EMPTION RIGHTS 53,287,407 484,889 4,746
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5. TO AUTHORISE THE COMPANY TO PURCHASE
ITS OWN SHARES 53,350,096 422,200 4,746
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6. TO REDUCE THE NOTICE PERIOD FOR GENERAL
MEETINGS 52,833,231 943,109 702
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7. TO AUTHORISE THE COMPANY TO SEND INFORMATION
TO SHAREHOLDERS BY ELECTRONIC MEANS 53,229,145 421,168 126,729
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Copies of the resolutions required to be made available for
inspection in accordance with LR 9.6.2 have been submitted today to
the Financial Conduct Authority and will shortly be available for
inspection on the National Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
HeiQ Plc
Carlo Centonze (CEO) +41 56 250 68 50
Cenkos Securities plc (Broker) +44 (0) 207 397
Stephen Keys / Callum Davidson 8900
------------------
SEC Newgate (Media Enquiries) +44 (0) 20 3757
Elisabeth Cowell / Molly Gretton / Tom 6882
Carnegie HeiQ@s ecnewgate
.co.uk
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About HeiQ
HeiQ is a Swiss-based international company that innovates
pioneering and differentiating materials in partnership with
established global brands. We bridge the academic and commercial
worlds to conceive performance-enhancing materials and
technologies, working with aligned brands to research, manufacture
and bring products to market, aiming for lab to consumer in months.
Our goal is to improve the lives of billions by innovating the
materials that go into everyday products, making them more
hygienic, comfortable, protective, and sustainable.
Our strong IP portfolio positions us as an innovation leader for
niche, premium and high-margin products in the textile chemicals,
man-made fibers, paints and coatings, antimicrobial plastics,
probiotics and household cleaner markets. We have also expanded
into healthcare facilities, probiotic cleaning, and hygiene
coatings markets to help make hospitals and healthcare environments
more hygienic.
We have developed over 200 technologies in partnership with 300
major brands. With a substantial research and development pipeline,
including key technology development projects HeiQ AeoniQ, HeiQ
ECOS, HeiQ GrapheneX, and HeiQ Synbio, HeiQ aims to deliver
shareholder value through sales growth and entry into new lucrative
markets through disruptive innovation and M&A.
We have built a strong reputation for ESG & sustainable
innovation, having won multiple awards including the Swiss
Technology Award twice and the Swiss Environmental Award. Under
experienced leadership, we are committed to driving our profit in
close connection with people and the planet. For more information,
please visit www.heiq.com.
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June 29, 2023 09:16 ET (13:16 GMT)
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