Cancellation of admission to trading on the AQSE Growth Market

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF EU REGULATION 596/2014 (WHICH FORMS PART OF DOMESTIC UK LAW PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018), AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN AND ANY PERSONS WHO RECEIVED INSIDE INFORMATION IN A MARKET SOUNDING ARE NO LONGER IN POSSESSION OF SUCH INSIDE INFORMATION.

10 December 2024

OTAQ plc

("OTAQ" or the "Company"}

Cancellation of admission to trading on the AQSE Growth Market

Result of General Meeting

OTAQ (OTAQ.AQ), an innovative technology company targeting the aquaculture and offshore markets, announces that at the General Meeting held earlier today, both Resolutions were passed as Special Resolutions.  Accordingly, cancellation of admission of the Company's Ordinary Shares to trading on the AQSE Growth Market will become effective at 7.00 a.m. on 23 December 2024.

Further details regarding the Cancellation are set out in the circular sent to shareholders dated 22 November 2024.  A copy of the circular is available on the Company's website at https://otaq.com/investors/shareholder-notifications/.

Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the Circular to Shareholders dated 22 November 2024.

Contacts: