Ashington Innovation PLC Results of Annual General Meeting (5752Z)

TIDMASHI

RNS Number : 5752Z

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                   %    Against   %   Withheld 
               (including Discretionary Votes) 
     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                     via Tancredi +44 207 887 
  Non-Executive Director          7633 
                                ------------------------- 
 Tancredi Intelligent 
  Communication 
  Media Relations 
                                ------------------------- 
 Helen Humphrey 
  Charlie Hobbs                  + 44 7449 226 720 
  Jasmine Gadhavi                 +44 7897 557 112 
  ashington@tancredigroup.com     +44 7931 435 236 
                                -------------------------

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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January 12, 2024 07:30 ET (12:30 GMT)

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