Result of General Meeting

EQTEC plc (AIM: EQT), a global technology innovator powering distributed, decarbonised, new energy infrastructure through its waste-to-value solutions for hydrogen, biofuels and energy generation is pleased to announce that at the Company's Extraordinary General Meeting, held earlier today, all resolutions put to the meeting were duly passed approving, inter alia, the Capital Reorganisation and Share Consolidation, as detailed in the Circular published and posted to Shareholders on 24 November 2023.

Pursuant to the Capital Reorganisation and Share Consolidation, the Company's existing 14,783,204,492 ordinary shares of €0.001 each will be consolidated into 147,832,044 ordinary shares of €0.01 each in issue, being the Consolidated Ordinary Shares. The ISIN and SEDOL code of the Consolidated Ordinary Shares will be IE000955MAJ1 and BLF9HQ3, respectively.

No new share certificates representing the Consolidated Ordinary Shares will be sent to Shareholders who hold Existing Ordinary Shares in certificated form. Accordingly, share certificates for the Existing Ordinary Shares will remain valid, and will only be replaced by share certificates for Consolidated Ordinary Shares when the old share certificates are surrendered for cancellation following the transfer, transmission or other disposal of Consolidated Ordinary Shares.

Admission of the Consolidated Ordinary Shares to trading on AIM

Application has been made to the London Stock Exchange plc for the admission to trading on AIM of the Consolidated Ordinary Shares, which is expected to become effective and dealings commence at 8.00 a.m. on or around 21 December 2023 (the "Consolidation Admission").

Total Voting Rights

Following the Consolidation Admission, the Company's issued share capital will consist of 147,832,044 Consolidated Ordinary Shares each with one voting right. The Company holds no Ordinary Shares in Treasury. This number may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Unless otherwise defined, capitalised terms used in this announcement have the same meanings as ascribed to them in the Company's announcement dated 24 November 2023.

Further information on the Company can be found at www.eqtec.com.