Result of AGM
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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 |
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