Results of Annual General Meeting

Press release

18 June 2026

Ashington Innovation plc

("Ashington" or "the Company")

Results of Annual General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were passed unanimously on a show of hands. 

Proxy votes received appointing the Chairman of the meeting were:

1. The full text of the resolutions can be found in the Notice of the Annual General Meeting sent to shareholders on the Company's website at https://www.ashingtoninnovation.com/key-documents/.

2. As at the record date for eligibility to vote at the Company's General Meeting, the Company had 72,597,900 Ordinary Shares in issue. Accordingly, the Company's total number of voting rights was 72,597,900.

3. Votes 'Withheld' are not a vote in law and have not been counted in the calculation of the votes % 'For' and % votes 'Against' the resolutions.

4. The full text of the special resolution passed at the Annual General Meeting is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

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 is not limited to any specific geographic region in identifying its target companies. www.ashingtoninnovation.com.