This announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.

12 February 2026

EQTEC PLC

("EQTEC" or the "Company")

Result of Extraordinary General Meeting

EQTEC PLC (AIM:EQT), the technology-led energy transition company is pleased to announce that at the Extraordinary General Meeting ("EGM"), held earlier today, all resolutions put to the meeting were passed on a poll.

The results of the poll will be published on the Company's website at

https://eqtec.com/investors-media/share-information-news/egm-2026/

The full text of the EGM resolutions is set out in the Company's Circular dated 21 January 2026. Resolutions 1 and 3 were proposed as ordinary resolutions; resolutions 2, 4 and 5 were proposed as special resolutions.

As at 10 February 2026, the Company's issued share capital consisted of 1,051,230,362 ordinary shares, carrying one vote per share. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every EQTEC share held.

Votes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against any resolution.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company announcement on 21 January 2026

Subsequent to the dispatch of the EGM Notice, an announcement was made by the Company on 29 January 2026 which set out details, inter alia, of arrangements entered into by the Company in connection with a placing of new ordinary shares, a comprehensive restructuring of existing debt facilities and the proposed acquisition of a copper-gold project in Western Australia  ("the Proposals"). The Proposals, including the Placing, were conditional on both the approval by shareholders of the Resolutions which have now been passed at the EGM and subsequently on the Debt Conversion under the Debt Restructuring as set out in the 29 January 2026 announcement.

Following the passing of the Resolutions, the Company expects to conclude the Debt Restructuring shortly and will now move to completion of the Proposals, including the Placing,  on a timely basis and a further announcement will be issued shortly.

For further information on EQTEC PLC, visit the Company's website www.eqtec.com or contact:

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