Notice of AGM
18 May 2022
("HeiQ" or "the Company")
Notice of Annual General Meeting and Publication of Annual Financial Report
HeiQ Plc (LSE:HEIQ), an established global brand in materials and textile innovation that operates in high-growth markets, provides notice of its Annual General Meeting ("AGM") which will be held on Wednesday 29 June 2022 at 10.00 a.m. BST at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD.
There are no current restrictions imposed in the UK in response to the COVID-19 pandemic relating to travel and attendance at indoor events. In the event that any such restrictions are imposed in the UK following the dispatch of this letter and prior to the AGM, the Company will make announcements via RNS to keep Shareholders up to date as to the ability to attend the AGM in person.
The Company's Annual Report and Accounts for the year ended 31 December 2021 and the Notice of AGM are available to view on HeiQ's website, www.heiq.com/investors. A copy of the Annual Report and Notice of AGM has also been submitted to the Financial Conduct Authority in the United Kingdom via the National Storage Mechanism and is available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies will be posted to shareholders, together with a form of proxy, on 18 May 2022.
For further information, please contact:
Carlo Centonze (CEO)
+41 56 250 68 50
Cenkos Securities plc (Joint Broker)
Stephen Keys / Callum Davidson
+44 (0) 207 397 8900
SEC Newgate (Media Enquiries)
Elisabeth Cowell / Axaule Shukanayeva / Molly Gretton
+44 (0) 20 3757 6882
HeiQ Plc is a purpose-led IP creator for novel materials. It develops and commercialises technologies that make textiles, surfaces and materials more hygienic, protective, comfortable and resource efficient. And critically, they make them more sustainable too.
HeiQ offers technologies in 4 main functions to customers and consumers and delivers them in 4 forms (our "4x4" approach). It sells these technologies in a range of different forms - either as ingredients, materials, finished goods or on a trademark licensing basis. Its added functionalities provide product-developers with a valuable USP, which means that HeiQ's end users include over 300 major brands.
During its 17-year history, HeiQ has built long-standing relationships with clients all over the world and secured an established position in the textile sector. In recent years, it has expanded its offerings to other industries to also address material innovations in healthcare, water treatment, industrial laundry, detergents, paints and coatings, plastics and packaging.
HeiQ employs over 200 people, based in 14 offices, 8 R&D hubs and 7 manufacturing facilities around the world. Over 20 distributors complete its global presence to serve over 50 countries.