REG - Ashington Innovation - Results of General Meeting

Ashington InnovationAnnouncement

22/07/2025 13:45

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RNS Number : 0978S  Ashington Innovation PLC  22 July 2025

22 July 2025

 

Ashington Innovation plc

 

("Ashington" or "the Company")

 

Results of General Meeting

 

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition
company ("SPAC"), is pleased to announce that the special resolution to amend
its articles of association to comply with UKLR 13.2.1R was duly passed.

 

Proxy votes received were:

 

 FOR         AGAINST  WITHHELD
 47,564,566  0        0

 

 

A copy of the resolution passed at this meeting has been loaded into the
National Storage Mechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

 

For further information please contact:

 

 Ashington Innovation plc              info@ashingtoninnovation.com (mailto:info@ashingtoninnovation.com)
 Jason Smart (Non-executive Director)  +44 7808 904 254

 

 

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.ashingtoninnovation.com .

 

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