Result of AGM
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.
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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 WITHHELD 3 |
|---|---|---|---|---|---|---|
| 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 |
- 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/.
- 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.
- 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
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