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Notice of AGM

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Ashington Innovation plc, a special purpose acquisition company, has announced its Annual General Meeting (AGM) will be held on June 18, 2026, at 11:00 a.m. The Notice of AGM, along with the Form of Proxy and the Company's Annual Report and Financial Statements for the year ended December 31, 2025, have been distributed to shareholders and will soon be available on the company's website.

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Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), announces it will hold its Annual General Meeting (AGM) at 11:00 a.m. on 18 June 2026 at the offices of MSP Company Secretarial, Second Floor, 27-28 Eastcastle Street, London, W1W 8DH.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 December 2025, has been posted to shareholders. The Notice of AGM and the Company's Annual Report and Financial Statements 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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