REG - Ashtead Tech Hldgs - Result of Annual General Meeting

Ashtead Technology HoldingsAnnouncement

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RNS Number : 2970F  Ashtead Technology Holdings plc  21 May 2026

21 May 2026

Ashtead Technology Holdings plc

("Ashtead Technology" or the "Company")

Result of Annual General Meeting

Ashtead Technology Holdings plc (LSE: AT.), a leading provider of subsea
technology solutions to the global offshore energy sector, announces that at
the Annual General Meeting (AGM) of the Company held earlier today,
shareholders approved all 18 resolutions proposed.

Details of the votes cast on all resolutions are set out below and will also
be available on the Company's website: www.ashtead-technology.com.

In accordance with UK Listing Rule 6.4.2, copies of all the resolutions
passed, other than ordinary business, will be submitted to the National
Storage Mechanism and are available for inspection.

The resolutions put to the AGM were voted on by way of a poll and the results
are as follows:

 Resolution  For                                  %        Against                                       %        Withheld Votes
 1                        51,296,328              99.9974                   1,319                        0.0026            625,040
 2                        49,409,678              96.3603           1,866,272                            3.6397            646,737
 3                        50,695,812              97.6636           1,212,802                            2.3364              14,073
 4                        50,762,986              97.7704           1,157,609                            2.2296                2,092
 5                        48,561,236              93.5381           3,354,740                            6.4619                6,711
 6                        51,295,593              99.9922                   3,994                        0.0078            623,100
 7                        51,913,267              99.9949                   2,646                        0.0051                6,774
 8                        45,274,704              87.2036           6,643,710                            12.7964               4,273
 9                        50,323,599              96.9321           1,592,748                            3.0679                6,340
 10                       50,322,234              96.9295           1,594,113                            3.0705                6,340
 11                       50,327,440              96.9403           1,588,473                            3.0597                6,774
 12                       47,794,402              92.0736           4,114,487                            7.9264              13,798
 13                       51,904,165              99.9762                 12,340                         0.0238                6,182
 14                       49,747,667              95.8320           2,163,656                            4.1680              11,364
 15                       48,471,065              93.3720           3,440,691                            6.6280              10,931
 16                       48,792,284              93.9911           3,119,308                            6.0089              11,095
 17                       51,920,931              99.9995                       245                      0.0005                1,511
 18                       50,985,868              98.1993               934,922                          1.8007                1,897

A "Vote withheld" is not a vote in law and is not counted in the calculation
of the percentage of shares voted "For" or "Against" any resolution.

The number of shares in issue as at the date of this announcement is
80,976,397.

-Ends-

 

For further information, please contact:

 

 Ashtead Technology                        (Via DGA Group)

 Allan Pirie, Chief Executive Officer

 Ingrid Stewart, Chief Financial Officer

 DGA Group (Financial PR)                   Tel: +44 (0)7566 794 033

 Jonathon Brill                             ashteadtechnology@dgagroup.com

 James Styles

 

Notes to editors:

Ashtead Technology is a leading subsea technology solutions provider to the
global offshore energy sector. Ashtead Technology's technical expertise and
technologies enable its customers to understand the subsea environment and
manage offshore energy production infrastructure. Ashtead Technology operates
globally, servicing customers from its facilities located in key offshore
energy hubs. To learn more, please visit www.ashtead-technology.com
(http://www.ashtead-technology.com/)

 

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