Aiq LimitedLSE: AIQ

Result of Annual General Meeting

· Issued by Aiq Limited

18 April 2023

AIQ Limited

("AIQ" or the "Company")

Result of Annual General Meeting

AIQ (LSE: AIQ) announces that at its Annual General Meeting, 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

31,932,422

100.00

0

0.00

0

31,932,422

2

31,932,422

100.00

0

0.00

0

31,932,422

3

31,932,422

100.00

0

0.00

0

31,932,422

There were no discretionary votes cast

Enquiries

AIQ Limited

c/o +44 (0)20 4 582 3500

Harry Chathli, Chairman

Guild Financial Advisory Limited (Financial Adviser)

+44 (0) 7973839767

Ross Andrews

Gracechurch Group (Financial PR)

+44 (0)20 4582 3500

Claire Norbury