Results of Annual General Meeting

Ashington Innovation PLC

12 January 2024

 

Press Release

12 January 2024

Ashington Innovation plc

("Ashington" or "the Company")

Results of Annual General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company, announces that at its Annual General Meeting (AGM) held today, all resolutions put to shareholders were duly passed.

Proxy votes received in relation to each resolution were as follows:

Resolution	For (including Discretionary Votes)	%	Against	%	Withheld
1	1,200,001	100	Nil	0	Nil
2	1,200,001	100	Nil	0	Nil
3	1,200,001	100	Nil	0	Nil
4	1,200,001	100	Nil	0	Nil
5	1,200,001	100	Nil	0	Nil

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information please contact:

Ashington Innovation plc
Jason Smart Non-Executive Director	via Tancredi [phone]
Tancredi Intelligent Communication Media Relations
Helen Humphrey Charlie Hobbs Jasmine Gadhavi [e-mail]	[phone] [phone] [phone]

About Ashington Innovation plc

Ashington Innovation PLC is a special purpose acquisition company (SPAC), formed with the intention of acquiring businesses operating in the technology sector, in particular the financial services technology and deep technology sectors.

The Company believes that in the increasingly fast-changing global environment there will be an abundance of opportunities to acquire existing businesses in the technology sector, and in particular businesses that possess and utilise proprietary technologies and own applicable intellectual property.

The Company is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovationplc.com

 

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