IQ-AI Limited Result of AGM
29 Maggio 2024 - 4:08PM
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
|
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGBSGDULGDDGSC
Grafico Azioni Iq-ai (LSE:IQAI)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Iq-ai (LSE:IQAI)
Storico
Da Giu 2023 a Giu 2024
