Notice of General Meeting

Summary by AI ^BETAClose X

Ashington Innovation plc, a special purpose acquisition company, has announced a General Meeting to be held on December 23, 2025, at 09:00 a.m. This meeting is being convened in relation to section 656 of the Companies Act 2006, and a formal notice along with a proxy form has been distributed to shareholders. The company, listed on LSE as ASHI and FSE as 6FW, focuses on acquiring businesses within the technology sector, particularly in financial services technology and deep technology.

Disclaimer*

Ashington Innovation PLC

05 December 2025

Ashington Innovation plc

("Ashington" or "the Company")

Notice of General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), announces it will hold a General Meeting (GM) at 09:00 a.m. on 23 December 2025 at the offices of MSP Company Secretarial, Second Floor, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom.

The GM is being called in relation to section 656 of the Companies Act 2006.

The Notice of GM together with a form of proxy has been posted to shareholders.

The Notice of GM will shortly also be available on the Company's website.

For further information please contact:

Ashington Innovation plc

Jason Smart

Non-Executive Director

+44 7808 904254

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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