Ashington Innovation PLC — Proxy Solicitation & Information Statement 2026

May 26, 2026

National Storage Mechanism | Additional information

RNS Number : 7630F

Ashington Innovation PLC

26 May 2026

26 May 2026

Ashington Innovation plc

("Ashington" or "the Company")

Notice of Annual General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), announces it will hold its Annual General Meeting (AGM) at 11:00 a.m. on 18 June 2026 at the offices of MSP Company Secretarial, Second Floor, 27-28 Eastcastle Street, London, W1W 8DH.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy and the Company's Annual Report and Financial Statements for the year ended 31 December 2025, has been posted to shareholders. The Notice of AGM and the Company's Annual Report and Financial Statements will shortly also be available on the Company's website.

For further information please contact:

Ashington Innovation plc
Jason Smart Non-Executive Director Peter Presland Chairman	+1 647 625 0519 +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 is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovation.com.

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