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Ashington Innovation plc announced on 22 July 2025 the results of its General Meeting, where a special resolution was duly passed. This resolution amended the company's articles of association to comply with UKLR 13.2.1R, with 47,564,566 votes cast FOR, 0 AGAINST, and 0 WITHHELD. A copy of the resolution has been loaded into the National Storage Mechanism.
| Date | 22 Jul 2025 |
| Time | 13:40:01 |
| Category | AGMs and other meetings |
| ID | 0978S |
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 |
|
|
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 .