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Ashington Innovation PLC

Declaration of Voting Results & Voting Rights Announcements Jul 22, 2025

9357_agm-r_2025-07-22_fe9ec1c9-e0dc-451e-b99b-621f342918a0.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0978S

Ashington Innovation PLC

22 July 2025

22 July 2025

Ashington Innovation plc

("Ashington" or "the Company")

Results of General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), is pleased to announce that the special resolution to amend its articles of association to comply with UKLR 13.2.1R was duly passed.

Proxy votes received were:

FOR AGAINST WITHHELD
47,564,566 0 0

A copy of the resolution passed at this meeting has been loaded into the National Storage Mechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism).

For further information please contact:

Ashington Innovation plc [email protected]
Jason Smart (Non-executive Director) +44 7808 904 254

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.ashingtoninnovation.com .

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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.

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