Equipmake Holdings PLC Result of AGM (1234V)

TIDMEQIP

RNS Number : 1234V

Equipmake Holdings PLC

29 November 2023

Equipmake Holdings PLC

("Equipmake" or the "Company")

Result of Annual General Meeting ("AGM")

LEI: 213800NY1WGJ26E4HB59

Equipmake, the UK-based engineering specialist pioneering the development and production of electrification products across the automotive, aerospace, bus, and coach industries (AQSE:EQIP), announces that at its AGM held earlier today all the resolutions set out in the Notice of AGM were passed. All resolutions were voted on by way of a poll. The results of the poll for each resolution were as follows:

 
 Resolutions            Votes For         %   Votes Against   % Against          % if   Votes Withheld 
                                        For                                ISC* voted 
 1: To receive 
  the Annual 
  Report and 
  Financial 
  Statements.         640,202,425   100.00%   0               0.00%       67.32%        124,999,999 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 2: To r 
  e-elect Ian 
  Foley as 
  a Director          640,182,694   100.00%   9,731           0.00%       67.32%        125,009,999 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 3: To re-appoint 
  Haysmacintyre 
  LLP as Auditor 
  of the Company      640,202,425   100.00%   0               0.00%       67.32%        124,999,999 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 4: To authorise 
  the Board 
  to determine 
  the remuneration 
  of the Company's 
  Auditor             640,202,425   100.00%   0               0.00%       67.32%        124,999,999 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 5: To authorise 
  the Directors 
  to allot 
  ordinary 
  shares.             638,069,516   83.39%    127,132,908     16.61%      80.46%        0 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 6: To dis-apply 
  pre-emption 
  rights.**           638,067,438   83.62%    125,002,077     16.38%      80.24%        2,132,909 
                     ------------  --------  --------------  ----------  ------------  --------------- 
 7: To approve 
  the purchase 
  of the Company's 
  own shares. 
  **                  639,440,660   83.65%    124,999,999     16.35%      80.38%        761,765 
                     ------------  --------  --------------  ----------  ------------  ---------------

*Issued share capital with voting rights

**Special resolution

Notes:

 
 1.   All resolutions were passed. 
 2.   Proxy appointments which gave discretion to the Chairman 
       of the AGM have been included in the "For" total for 
       the appropriate resolution. 
 3.   Votes "For" and "Against" any resolution are expressed 
       as a percentage of votes validly cast for that resolution. 
 4.   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. 
 5.   The number of shares in issue on 29 November 2023 
       was 951,004,541 ordinary shares, carrying one vote 
       each, and at that time, the Company did not hold any 
       shares in treasury. 
 6.   The full text of the resolutions passed at the AGM 
       can be found in the Notice of Annual General Meeting 
       which is available on the Company's website at www.equipmake.com 
       . 
 
 7.   The scrutineer of the poll was Link Market Services 
       Limited, the Company's Share Registrar.

**ENDS**

For further information, please contact:

 
Equipmake                                    Via St Brides Partners 
 Ian Foley, Founder and CEO 
 Steven McGillivray, CFO 
Panmure Gordon (Corporate Adviser & Joint    Tel: +44 (0) 20 7886 
 Broker)                                      2500 
 John Prior / James Sinclair-Ford / Freddie 
 Twist 
 Hugh Rich / Sam Elder 
 
 VSA Capital Limited (Joint Broker)           Tel: +44 (0) 20 3005 
 Simon Barton / Simba Khatai / Alex Cabral    5000 
St Brides Partners (Financial PR Adviser)    Tel: +44 (0) 20 7236 
 Susie Geliher / Paul Dulieu                  1177 
                                              equipmake@stbridespartners.co.uk

About Equipmake

Equipmake is the UK-based engineering specialist pioneering the development and production of electrification products to meet the needs of the automotive, aerospace and other sectors in support of the transition from fossil-fuelled to zero-emission powertrains.

Equipmake is a leader in ultra-high performance electric motors and complete EV drivetrains and ultra-fast power electronic systems. As well as developing proprietary technology - such as an ultra-compact, lightweight high performance spoke motor - it also offers industry-leading EV consultancy.

Equipmake has developed a vertically integrated solution providing fully bespoke solutions. The Company has built a significant pipeline of opportunities, as demand for electric vehicles increases as part of the global decarbonisation movement.

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END

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November 29, 2023 12:51 ET (17:51 GMT)

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