Result of AGM
AIQ Limited announced that all resolutions were passed at its annual general meeting, with 100% of votes cast in favour of approving the annual report and accounts for the year ended October 2025, re-appointing PKF Littlejohn LLP as auditor, and granting authority to allot equity securities for cash. The total number of ordinary shares entitled to vote was 64,760,721, and all proxy votes cast, totaling 26,638,555, were in favour of these resolutions, with no votes against or withheld.
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AIQ (LSE: AIQ) announces that at its annual general meeting ("AGM"), held earlier today, all resolutions were duly passed.
Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
| Resolution | Votes for | Votes against | Votes withheld | Total proxy votes | ||
|---|---|---|---|---|---|---|
| No. of votes | % of votes cast | No. of votes | % of votes cast | No. of votes | ||
| 1) Approval of the Company's annual report and accounts for the year ended October 2025 | 26,638,555 | 100 | 0 | 0 | 0 | 26,638,555 |
| 2) Re-appointment of PKF Littlejohn LLP as auditor of the Company | 26,638,555 | 100 | 0 | 0 | 0 | 26,638,555 |
| 3) Authority to allot equity securities for cash | 26,638,555 | 100 | 0 | 0 | 0 | 26,638,555 |
As at the date of the AGM, the issued share capital of the Company comprised 64,760,721 ordinary shares of 1 penny each ("Ordinary Shares") with no shares held in treasury. Accordingly, the total number of Ordinary Shares entitling the holders to attend and vote for or against all resolutions was 64,760,721. In accordance with the Company's Articles of Association, on a poll every member has one vote for every share held. Votes withheld are not votes in law. There were no discretionary votes cast.
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