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Equipmake Holdings plc announced on March 26, 2026, that all resolutions were passed on a poll at its General Meeting. Resolutions concerning authority to allot shares and disapplication of pre-emption rights each received 99.72% "For" votes, while adoption of accounts and approval of the remuneration report each received 99.99% "For" votes.
| Date | 26 Mar 2026 |
| Time | 12:00:54 |
| Category | Miscellaneous |
| ID | 3066Y |
26 March 2026
Equipmake Holdings plc
("Equipmake" or the "Company")
Result of General Meeting
Equipmake, a market leader in engineering-driven differentiated electrification technologies, products and solutions across the automotive, truck, bus and speciality vehicle industries, announces that at the General Meeting of the Company held earlier today, all resolutions were passed on a poll.
The proxy votes cast in respect of the resolutions were as follows:
|
Resolution |
For |
Against |
Votes Withheld |
||
|
Total Votes |
% |
Total Votes |
% |
||
|
1 - Authority to allot shares |
977,839,847 |
99.72% |
2,754,489 |
0.28% |
6,250 |
|
2 - Disapplication of pre-emption rights (Special Resolution) |
977,836,629 |
99.72% |
2,757,707 |
0.28% |
6,250 |
|
3 - Adoption of Accounts |
980,584,605 |
99.99% |
9,731 |
0.01% |
6,250 |
|
4 - Approval of Remuneration Report (Advisory) |
980,550,037 |
99.99% |
44,299 |
0.01% |
6,250 |
For further information, please contact:
|
Equipmake Tim Metcalfe, Non-executive Chairman Ian Foley, CEO Ian Selby, CFO
|
Via IFC Advisory |
|
VSA Capital (Financial Adviser, Aquis Corporate Adviser and Broker) Andrew Raca / Brian Wong
|
Tel: +44 (0) 20 3005 5000
|
|
IFC Advisory (Financial PR and IR Adviser) Graham Herring / Florence Staton |
Tel: +44 (0)20 3934 6632 equipmake@investor-focus.co.uk |
Sign up for Equipmake updates here: https://investors.equipmake.co.uk/auth/signup
About Equipmake
Equipmake is a UK-based industrial technology company specialising in the engineering, development and production of electrification products to meet the needs of the automotive and other sectors in support of the transition from fossil-fuelled to zero-emission drivetrains.
Equipmake is a leader in high performance technologically advanced electric motors, inverters and complete zero-emission electric drivetrains and power electronic systems. Equipmake has developed a vertically integrated solution providing fully bespoke solutions to its customers. The Company is focussed on accelerating traction with OEM and Tier 1 suppliers in relation to higher margin component and drivetrain supply under long-term growth contracts.
Key differentiators of the Company offerings are its advanced technology and performance, reliability and adherence to ASIL-D1 functional safety. Equipmake's advanced motor and inverter technology, featuring ASIL-D compliance, are designed to customers' highest functional safety standards. With decades of experience in electric drivetrain integration and a dedicated prototype vehicle testing facility, Equipmake can significantly accelerate product development for customers.
1 Automotive Safety Integrity Level ("ASIL") is a risk classification scheme defined by the ISO 26262 - Functional Safety for Road Vehicles standard and is a critical requirement for road vehicles. Of the four ASILs identified by the standard, ASIL-D dictates the highest integrity requirements on the product, which require exceptional rigour in their development.