Ashington Innovation PLC

Pre-Annual General Meeting Information • Dec 20, 2023

National Storage Mechanism | Additional information

RNS Number : 5040X

Ashington Innovation PLC

20 December 2023

Press Release

20 December 2023

Ashington Innovation plc

("Ashington" or "the Company")

Posting of Annual Report and Notice of Annual General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company, is pleased to announce that the Company has posted to shareholders copies of its Annual Report and Financial Statements for the year ended 31 July 2022, along with notice of the Company's Annual General Meeting ("AGM") to be held at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG at 11.00am on 12 January 2024 and a Form of Proxy.

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 ashington@tancredigroup.com	+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

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