Results of General Meeting

22 July 2025

Ashington Innovation plc

("Ashington" or "the Company")

Results of General Meeting

Ashington Innovation plc (LSE: ASHI; FSE: 6FW), a special purpose acquisition company ("SPAC"), is pleased to announce that the special resolution to amend its articles of association to comply with UKLR 13.2.1R was duly passed.

Proxy votes received were:

A copy of the resolution passed at this meeting has been loaded into the National Storage Mechanism (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 believes that in the increasingly fast-changing global environment there will be an abundance of opportunities to acquire existing businesses in the technology sector, and in particular businesses that possess and utilise proprietary technologies and own applicable intellectual property.

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