REG - EQTEC PLC - Results of EGM

EQTECAnnouncement

25/06/2025 13:30

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RNS Number : 4113O  EQTEC PLC  25 June 2025

25 June 2025

 

EQTEC plc

("EQTEC", the "Company" or the "Group")

 

Result of Extraordinary General Meeting

 

EQTEC plc (AIM: EQT), a leading licensor and innovator of syngas technology
for clean conversion of the world's waste into sustainable energy and
biofuels, to power the circular economy, is pleased to announce that at the
Extraordinary General Meeting ("EGM"), held earlier today, all resolutions put
to the meeting were passed on a poll.

 

The results of the poll will be published on the Company's website at
https://eqtec.com/investors-media/share-information-news/document-library/
(https://eqtec.com/investors-media/share-information-news/document-library/)

 

The full text of the EGM resolutions is set out in the Company's Circular
dated 2 June 2025. Resolutions 1, 2 and 4 were proposed as an ordinary
resolutions; resolutions 3 and 5 were proposed as special resolutions..

 

As at 23 June 2025, the Company's issued share capital consisted of
611,245,373 ordinary shares, carrying one vote per share. In accordance with
the Company's Articles of Association, on a poll every member present in
person or by proxy has one vote for every EQTEC share held.

 

Votes withheld are not votes in law and therefore have not been counted in the
calculation of the proportion of the votes for and against any resolution.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as defined in the Company announcement on 2 June
2025.

 

ENQUIRIES

 

 EQTEC plc                                      +44 20 3883 7009

 David Palumbo

 Strand Hanson - Nomad & Financial Adviser      +44 20 7409 3494

 James Harris / Richard Johnson

 Shard Capital Partners LLP - Broker            +44 20 7186 9927

 Damon Heath / Isabella Pierre
 Fortified Securities - Broker                  +44 20 3411 7773

 Guy Wheatley

 Global Investment Strategy UK Ltd - Broker     +44 20 7048 9045

 Samantha Esqulant

 

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