REG - Ashington Innovation - Results of Annual General Meeting

Ashington InnovationAnnouncement

12/01/2024 12:30

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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 7633

 Non-Executive Director
 Tancredi Intelligent Communication

 Media Relations
 Helen Humphrey                                                     +44 7449 226 720

 Charlie Hobbs                                                      +44 7897 557 112

 Jasmine Gadhavi                                                    +44 7931 435 236

 ashington@tancredigroup.com (mailto:ashington@tancredigroup.com)

 

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
(http://www.ashingtoninnovationplc.com/)

 

 

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