InterQuest Group PLC Result of AGM and EGM (2090Q)

TIDMITQ

RNS Number : 2090Q

InterQuest Group PLC

04 June 2018

4 June 2018

INTERQUEST GROUP PLC

("InterQuest" or the "Company")

Result of AGM and EGM

The Company announces that at its annual general meeting held earlier today, all resolutions were duly passed.

The Company announces that at its extraordinary general meeting held earlier today, all resolutions were duly passed, including the special resolution to approve the proposed cancellation of admission of the Company's ordinary shares to trading on AIM (the "Cancellation Resolution"). The voting results for the resolutions, including the Cancellation Resolution, are detailed below:

 
 Resolution   Votes        % of     Votes       % of     Total        % of 
               For*         votes    Against     votes    votes        issued 
                            cast                 cast     cast         share 
                                                                       capital 
                                                                       voted 
-----------  -----------  -------  ----------  -------  -----------  --------- 
 
 1            39,985,268   88.16    5,371,023   11.84    45,356,291   87.34 
-----------  -----------  -------  ----------  -------  -----------  --------- 
 2            39,985,268   88.16    5,371,023   11.84    45,356,291   87.34 
-----------  -----------  -------  ----------  -------  -----------  --------- 
 

*Votes "For" include votes giving the Chairman discretion.

Accordingly, as detailed in the Company's circular and announcement of 11 May 2018, the last day of dealings in the Company's ordinary shares will be 11 June 2018 and at 7.00 a.m. on 12 June 2018, the Company's ordinary shares will be cancelled from trading on AIM.

Enquiries:

 
  InterQuest Group plc             Tel: +44 (0) 
                                    20 7025 0100 
 Chris Eldridge (CEO) 
  David Bygrave (CFO) 
 
 Allenby Capital Limited (Nomad)   Tel: +44 (0)20 
                                    3328 5656 
 John Depasquale and Asha 
  Chotai 
 

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END

RAGUSAARWWANRAR

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June 04, 2018 07:20 ET (11:20 GMT)