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Result of Annual General Meeting

21st May 2026 11:03

RNS Number : 2970F
Ashtead Technology Holdings plc
21 May 2026
 

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

 [email protected]

 

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

 

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END
 
 
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