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On 21 May 2026, Ashtead Technology Holdings plc announced that shareholders at its Annual General Meeting approved all 18 proposed resolutions. The resolutions passed by poll, with "for" votes ranging from 87.2036% to 99.9995% across the proposals. The company confirmed that 80,976,397 shares were in issue as of the announcement date.
| Date | 21 May 2026 |
| Time | 11:03:25 |
| Category | AGMs and other meetings |
| ID | 2970F |
21 May 2026
Ashtead Technology Holdings plc
("Ashtead Technology" or the "Company")
Result of Annual General Meeting
Ashtead Technology Holdings plc (LSE: AT.), a leading provider of subsea technology solutions to the global offshore energy sector, announces that at the Annual General Meeting (AGM) of the Company held earlier today, shareholders approved all 18 resolutions proposed.
Details of the votes cast on all resolutions are set out below and will also be available on the Company's website: www.ashtead-technology.com.
In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and are available for inspection.
The resolutions put to the AGM were voted on by way of a poll and the results are as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld Votes |
|
1 |
51,296,328 |
99.9974 |
1,319 |
0.0026 |
625,040 |
|
2 |
49,409,678 |
96.3603 |
1,866,272 |
3.6397 |
646,737 |
|
3 |
50,695,812 |
97.6636 |
1,212,802 |
2.3364 |
14,073 |
|
4 |
50,762,986 |
97.7704 |
1,157,609 |
2.2296 |
2,092 |
|
5 |
48,561,236 |
93.5381 |
3,354,740 |
6.4619 |
6,711 |
|
6 |
51,295,593 |
99.9922 |
3,994 |
0.0078 |
623,100 |
|
7 |
51,913,267 |
99.9949 |
2,646 |
0.0051 |
6,774 |
|
8 |
45,274,704 |
87.2036 |
6,643,710 |
12.7964 |
4,273 |
|
9 |
50,323,599 |
96.9321 |
1,592,748 |
3.0679 |
6,340 |
|
10 |
50,322,234 |
96.9295 |
1,594,113 |
3.0705 |
6,340 |
|
11 |
50,327,440 |
96.9403 |
1,588,473 |
3.0597 |
6,774 |
|
12 |
47,794,402 |
92.0736 |
4,114,487 |
7.9264 |
13,798 |
|
13 |
51,904,165 |
99.9762 |
12,340 |
0.0238 |
6,182 |
|
14 |
49,747,667 |
95.8320 |
2,163,656 |
4.1680 |
11,364 |
|
15 |
48,471,065 |
93.3720 |
3,440,691 |
6.6280 |
10,931 |
|
16 |
48,792,284 |
93.9911 |
3,119,308 |
6.0089 |
11,095 |
|
17 |
51,920,931 |
99.9995 |
245 |
0.0005 |
1,511 |
|
18 |
50,985,868 |
98.1993 |
934,922 |
1.8007 |
1,897 |
A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.
The number of shares in issue as at the date of this announcement is 80,976,397.
-Ends-
For further information, please contact:
|
Ashtead Technology Allan Pirie, Chief Executive Officer Ingrid Stewart, Chief Financial Officer
|
(Via DGA Group)
|
|
DGA Group (Financial PR) Jonathon Brill James Styles
|
Tel: +44 (0)7566 794 033 |
Notes to editors:
Ashtead Technology is a leading subsea technology solutions provider to the global offshore energy sector. Ashtead Technology's technical expertise and technologies enable its customers to understand the subsea environment and manage offshore energy production infrastructure. Ashtead Technology operates globally, servicing customers from its facilities located in key offshore energy hubs. To learn more, please visit www.ashtead-technology.com