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 (including Discretionary Votes) | % | Against | % | Withheld |
| 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 Non-Executive Director | via Tancredi +44 207 887 7633 |
| Tancredi Intelligent Communication Media Relations |
|
| Helen Humphrey Charlie Hobbs Jasmine Gadhavi | +44 7449 226 720 +44 7897 557 112 +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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