DG INNOVATE PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 8, 2022

National Storage Mechanism | Additional information

RNS Number : 7262F

DG Innovate PLC

08 November 2022

8 November 2022

DG Innovate plc

("DG Innovate" or the "Company")

Result of AGM

DG Innovate (LSE: DGI), the advanced research and development company pioneering sustainable and environmentally considerate improvements to electric mobility and energy storage, announces that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were passed.

The votes received in respect of the resolutions were as follows:

Resolution	For	%	Against	%	Withheld
1. To receive the annual accounts	3,161,556,910	100%	0	0%	350
2. To approve the reappointment of Moore Kingston Smith LLP as auditors	3,075,573,050	97.28%	85,982,960	2.72%	1,250
3. To approve the Directors' remuneration report	3,161,554,843	99.99%	2,067	0.01%	350
4. To approve the Directors' remuneration policy	3,075,572,450	97.28%	85,984,460	2.72%	350
5. Share allotment authority	3,075,569,759	97.28%	85,986,251	2.72%	1,250
6. Share allotment for cash on a pre-emptive basis	3,075,571,759	97.28%	85,984,251	2.72%	1,250
7. Disapplication of pre-emption rights	3,075,571,634	97.28%	85,984,376	2.72%	1,250

For further information please contact:

DG Innovate plc	C/O IFC
Peter Tierney, CEO Jack Allardyce, CFO
IFC Advisory (Financial PR & IR)	020 3934 6630
Tim Metcalfe Zach Cohen
Grant Thornton UK LLP (Financial Adviser) Samantha Harrison Jamie Barklem Daphne Zhang Ciara Donnelly	020 7383 5100
OvalX (Joint Broker)	020 7392 1400
Tom Curran Thomas Smith
WH Ireland (Joint Broker)	020 7220 1666
Chris Hardie
Megan Liddell

About DG Innovate

DG Innovate is an advanced research and development company pioneering sustainable and environmentally considerate improvements to electric mobility and storage, using abundant materials and the best engineering and scientific practices. DG Innovate is currently developing its products alongside a number of major manufacturers across the transportation and energy sectors, research institutions and the UK Government, and has filed 18 patents worldwide. DG Innovate's current research and development activities are broadly split into two areas, focusing on novel electric motor technologies and energy storage solutions. Its two main products are:

- Enhanced Drive Technology (EDT) - High efficiency, cost-effective electric motors + power electronics; and

- Enhanced Battery Technology (EBT) - Sodium-ion batteries offering a sustainable energy storage solution at similar/greater energy density to incumbent technologies at a lower cost, increased safety with lower environmental footprint.

Further information may be found at: https://www.dgiplc.com

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