AI Terminal
Ashington Innovation PLC
AGM Information • Jan 12, 2024
9357_dva_2024-01-12_2b4ca5cb-9791-44f2-85f6-bc1c92833fcd.html
AGM Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 5752Z
Ashington Innovation PLC
12 January 2024
Press Release
12 January 2024
Ashington Innovation plc
("Ashington" or "the Company")
Results of Annual General Meeting
Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company, announces that at its Annual General Meeting (AGM) held today, all resolutions put to shareholders were duly passed.
Proxy votes received in relation to each resolution were as follows:
| Resolution | For (including Discretionary Votes) |
% | Against | % | Withheld |
| 1 | 1,200,001 | 100 | Nil | 0 | Nil |
| 2 | 1,200,001 | 100 | Nil | 0 | Nil |
| 3 | 1,200,001 | 100 | Nil | 0 | Nil |
| 4 | 1,200,001 | 100 | Nil | 0 | Nil |
| 5 | 1,200,001 | 100 | Nil | 0 | Nil |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
For further information please contact:
| Ashington Innovation plc | |
| Jason Smart Non-Executive Director |
via Tancredi +44 207 887 7633 |
| Tancredi Intelligent Communication Media Relations |
|
| Helen Humphrey Charlie Hobbs Jasmine Gadhavi [email protected] |
+44 7449 226 720 +44 7897 557 112 +44 7931 435 236 |
About Ashington Innovation plc
Ashington Innovation PLC is a special purpose acquisition company (SPAC), formed with the intention of acquiring businesses operating in the technology sector, in particular the financial services technology and deep technology sectors.
The Company believes that in the increasingly fast-changing global environment there will be an abundance of opportunities to acquire existing businesses in the technology sector, and in particular businesses that possess and utilise proprietary technologies and own applicable intellectual property.
The Company is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovationplc.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGSFSFEEELSEFF