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Notice of General Meeting

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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