Result of General Meeting
EQTEC PLC announced that all resolutions presented at its Extraordinary General Meeting held on February 12, 2026, were passed. This outcome is crucial as it allows the company to proceed with its previously announced proposals, which include a placing of new ordinary shares, a comprehensive debt restructuring, and the acquisition of a copper-gold project in Western Australia. The company expects to conclude the debt restructuring shortly and then move towards the completion of these proposals, with a further announcement to follow. As of February 10, 2026, EQTEC had 1,051,230,362 ordinary shares in issue.
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EQTEC PLC (AIM:EQT), the technology-led energy transition company is pleased to announce that at the Extraordinary General Meeting ("EGM"), held earlier today, all resolutions put to the meeting were passed on a poll.
The results of the poll will be published on the Company's website at
The full text of the EGM resolutions is set out in the Company's Circular dated 21 January 2026. Resolutions 1 and 3 were proposed as ordinary resolutions; resolutions 2, 4 and 5 were proposed as special resolutions.
As at 10 February 2026, the Company's issued share capital consisted of 1,051,230,362 ordinary shares, carrying one vote per share. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every EQTEC share held.
Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against any resolution.
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company announcement on 21 January 2026
Subsequent to the dispatch of the EGM Notice, an announcement was made by the Company on 29 January 2026 which set out details, inter alia, of arrangements entered into by the Company in connection with a placing of new ordinary shares, a comprehensive restructuring of existing debt facilities and the proposed acquisition of a copper-gold project in Western Australia ("the Proposals"). The Proposals, including the Placing, were conditional on both the approval by shareholders of the Resolutions which have now been passed at the EGM and subsequently on the Debt Conversion under the Debt Restructuring as set out in the 29 January 2026 announcement.
Following the passing of the Resolutions, the Company expects to conclude the Debt Restructuring shortly and will now move to completion of the Proposals, including the Placing, on a timely basis and a further announcement will be issued shortly.
For further information on EQTEC PLC, visit the Company's website www.eqtec.com or contact:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.