Business
Result of Annual General Meeting
EQTEC PLC announced that all resolutions were passed at its Annual General Meeting held on September 25, 2025. These resolutions, detailed in the company's circular dated August 29, 2025, included three special resolutions (1, 2, and 7) and four ordinary resolutions (3 to 6). The share capital reorganisation, following the passing of resolution 1, will take effect from the start of business on September 29, 2025. As of September 23, 2025, the company's issued share capital consisted of 640,657,138 ordinary shares, each carrying one vote. Disclaimer*
About this update from Forgent Plc
[{"type":"text","content":"\n\n25 September 2025\n \nEQTEC plc\n(\"EQTEC\", the \"Company\" or the \"Group\")\n \nResult of Annual General Meeting\n \nEQTEC plc (AIM: EQT), a leading licensor and innovator of syngas technology for clean conversion of the world's waste into sustainable energy and biofuels, is pleased to announce that at it's Annual General Meeting (\"AGM\"), held earlier today, all resolutions put to the meeting were passed on a poll.\n \nThe results of the poll will be published on the Company's website at https://eqtec.com/investors-media/share-information-news/document-library/\n \nThe full text of the AGM resolutions is set out in the Company's Circular dated 29 August 2025. Resolutions 1, 2 and 7 were proposed as special resolutions and resolutions 3 to 6 were proposed as ordinary resolutions.\n \nAs at 23 September 2025, the Company's issued share capital consisted of 640,657,138 ordinary shares, carrying one vote per share. In accordance with the Company's Articles of Association, on a poll every member present in person or by proxy has one vote for every EQTEC share held.\n \nVotes withheld are not votes in law and therefore have not been counted in the calculation of the proportion of the votes for and against any resolution.\n \nShare Capital Reorganisation\n \nFurther to the passing of resultion 1, the Share Capital Reorganisation will take effect from the start of business on 29 September 2025. For more information on the Share Capital Reorganisation please refer to the Company's announcement of 29 August 2025 and the Circular.\n \nUnless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company announcement on 29 August 2025.\n \nENQUIRIES \n \n\n\n\n\nEQTEC plc\nDavid Palumbo \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 \n\n","length":4888,"tagName":"div"}]