Equipmake Holdings Plc

AGM Information • Jan 19, 2023

National Storage Mechanism | Additional information

RNS Number : 3075N

Equipmake Holdings PLC

19 January 2023

Equipmake Holdings PLC

("Equipmake" or the "Company")

Result of Annual General Meeting ("AGM")

Equipmake, the UK developer and manufacturer of best-in-class electrification products for the provision of electric vehicle ("EV") drivetrains, (AQSE:EQIP) announces that at the Company's AGM held earlier today all resolutions proposed were duly passed  by shareholders.

The following table shows the results of the poll on the resolutions:

Resolution		Votes For	%	Votes Against	%	Votes Total	% of ISC Voted	Votes Withheld
1	Annual Reports and Accounts	777,446,662	100.00	0	0.00	777,446,662	94.40	0
2	Re-elect as a Director Clive Scrivener	777,446,662	100.00	0	0.00	777,446,662	94.40	0
3	Re-elect as a Director Steven McGillivray	777,446,662	100.00	0	0.00	777,446,662	94.40	0
4	Re-elect as a Director James Bishop	777,446,662	100.00	0	0.00	777,446,662	94.40	0
5	Re-elect as a Director Dena Bellamy	777,446,662	100.00	0	0.00	777,446,662	94.40	0
6	Re-elect as a Director Jonathan Beasley	777,446,662	100.00	0	0.00	777,446,662	94.40	0
7	Re-appoint Haysmacintyre LLP as the Company's Auditor	777,446,662	100.00	0	0.00	777,446,662	94.40	0
8	Authorise the Board to determine the remuneration of the Company's Auditor	777,446,662	100.00	0	0.00	777,446,662	94.40	0
9	Authority to allot shares up to two-thirds of the Ordinary issued share capital	777,446,662	100.00	0	0.00	777,446,662	94.40	0
10	Dis-application of pre-emption rights	777,446,662	100.00	0	0.00	777,446,662	94.40	0
11	Purchase of own shares	705,446,662	100.00	0	0.00	705,446,662	85.66	72,000,000

Notes

1.    Votes "for" and "against" are expressed as a percentage of votes received.

2.    Percentage of Votes cast excludes Withheld votes                                                                               

3.    At the date of the AGM the issued share capital of the Company is 823,529,409 ordinary shares.

- Ends -

For further information, please contact:

Equipmake Steven McGillivray, CFO and Company secretary	Via MHP
MHP (Financial PR Adviser) Tim Rowntree Eleni Menikou Alan Tovey	Tel: +44 (0)20 3128 8100 equipmake@mhpgroup.com

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