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Publication of Circular and Notice of EGM

EQTEC plc is holding an extraordinary general meeting on February 12, 2026, to seek shareholder approval for an increase in its authorised share capital by €1,500,000 to €226,500,000, which involves creating an additional 15,000,000,000 ordinary shares, and to renew share allotment and pre-emption disapplication authorities up to a nominal value of €1,100,000. Additionally, shareholders will vote on changing the company's name to Forgent plc to reflect an expanded strategy focused on a vertically integrated, capital-light approach into complementary assets central to global electrification, including critical and precious metals, alongside its core syngas technology. The company has also extended the maturity date of a £0.7 million convertible loan to February 28, 2026, and is in advanced discussions with lenders for a comprehensive debt restructuring to improve liquidity and deleverage the balance sheet. Disclaimer*

articleForgent PlcJanuary 21, 20264/company/forgent-plc/news/publication-of-circular-and-notice-of-egm-15
Publication of Circular and Notice of EGM

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[{"type":"text","content":"\n\n21 January 2026\nEQTEC plc\n(\"EQTEC\" or the \"Company\")\n \nPublication of Circular and Notice of Extraordinary General Meeting\n \nEQTEC plc (AIM: EQT), a provider of proprietary syngas technology and engineering services for clean conversion of waste into sustainable energy and biofuels, today announces the publication of a circular (the \"Circular\") which contains a notice of an extraordinary general meeting (the \"EGM\") to be held at the offices of Philip Lee LLP, Connaught House, One Burlington Road, Dublin 4, D04 C5Y6, Ireland at 12.00 noon on Thursday 12 February 2026. The Circular is being sent to shareholders today and is available for inspection on the Company's website: www.eqtec.com.\nShareholders are being asked to approve, at the EGM, resolutions relating to the share capital of the Company which entail an increase in the authorised share capital of the Company and the renewal of share allotment authorities.\nIn addition Shareholders are also being asked to approve the change of the name of the Company to Forgent plc. The rationale behind the proposed change of name is to give the Company a clearer identity following the adoption of the expanded strategy set out in the Circular.\nAll capitalised terms in this announcement are as defined in the Circular, unless otherwise defined.\nThe Chairman's letter to Shareholders, extracted from the Circular, is set out further below.\nENQUIRIES  \n  \n\n\n\n\nEQTEC plc \nJames Parsons\n  \n\n\n+44 20 3883 7009  \n\n\n\n\nStrand Hanson - Nomad & Financial Adviser \nJames Harris / Richard Johnson  \n  \n\n\n+44 20 7409 3494  \n\n\n\n\nGlobal Investment Strategy UK Ltd - Broker  \nSamantha Esqulant  \n  \n\n\n+44 20 7048 9045  \n\n\n\n\n \nProposed Increase in Authorised Share Capital and Related Amendment to the Constitution, Renewal of Share Allotment and Pre-Emption Disapplication Authorities and Change of Name\n \nNotice of Extraordinary General Meeting\n \n1. Introduction\nThe purpose of this document is to provide notice of the Extraordinary General Meeting of the Company to be held at the offices of Philip Lee LLP, Connaught House, One Burlington Road, Dublin 4, D04 C5Y6, Ireland at 12.00 noon on 12 February 2026 and details regarding the proposed Capital Expansion and ex...

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