Results of Annual General Meeting

Summary by AI ^BETAClose X

Ashington Innovation plc announced that all resolutions, including the reception of the 2025 accounts, approval of the Directors' Remuneration Report, re-appointment of the auditor, and the ability to call a general meeting on 14 days' notice, were unanimously passed at its Annual General Meeting. Proxy votes showed 21,250,000 votes in favour of each resolution, with zero votes against or withheld, representing 100% approval for each item.

Disclaimer*

Ashington Innovation PLC

18 June 2026

Press release

18 June 2026

Ashington Innovation plc

("Ashington" or "the Company")

Results of Annual General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were passed unanimously on a show of hands.

Proxy votes received appointing the Chairman of the meeting were:

No	Resolution^1,2	Votes FOR	% votes FOR	Votes AGAINST	% votes AGAINST	Votes WITHHELD³
Ordinary resolutions
1	To receive the accounts for year ended 31 December 2025	21,250,000	100%	0	0	0
2	Approve Directors' Remuneration Report	21,250,000	100%	0	0	0
3	To re-appoint auditor and allow directors to agree auditor remuneration	21,250,000	100%	0	0	0
Special resolution
4	To call a general meeting on 14 days' notice	21,250,000	100%	0	0	0

1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders on the Company's website at https://www.ashingtoninnovation.com/key-documents/.

2. As at the record date for eligibility to vote at the Company's General Meeting, the Company had 72,597,900 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 72,597,900.

3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.

4. The full text of the special resolution passed at the Annual General Meeting is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Ashington Innovation plc

Jason Smart

Non-Executive Director

Peter Presland

Chairman

+1 647 625 0519

+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 is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovation.com.

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