Business
Result of Extraordinary General Meeting
EQTEC PLC announced that all resolutions presented at its Extraordinary General Meeting held on February 12, 2026, were passed. This outcome is crucial as it allows the company to proceed with its previously announced proposals, which include a placing of new ordinary shares, a comprehensive debt restructuring, and the acquisition of a copper-gold project in Western Australia. The company expects to conclude the debt restructuring shortly and then move towards the completion of these proposals, with a further announcement to follow. As of February 10, 2026, EQTEC had 1,051,230,362 ordinary shares in issue. Disclaimer*
About this update from Forgent Plc
[{"type":"text","content":"\n\n \nThis announcement contains inside information as defined in Article 7 of the EU Market Abuse Regulation No 596/2014, as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and has been announced in accordance with the Company's obligations under Article 17 of that Regulation.\n \n12 February 2026\nEQTEC PLC\n(\"EQTEC\" or the \"Company\")\nResult of Extraordinary General Meeting\n \n \nEQTEC PLC (AIM:EQT), the technology-led energy transition company is pleased to announce that at the Extraordinary General Meeting (\"EGM\"), 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\nhttps://eqtec.com/investors-media/share-information-news/egm-2026/\n \nThe full text of the EGM resolutions is set out in the Company's Circular dated 21 January 2026. Resolutions 1 and 3 were proposed as ordinary resolutions; resolutions 2, 4 and 5 were proposed as special resolutions.\n \nAs at 10 February 2026, the Company's issued share capital consisted of 1,051,230,362 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 \nUnless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Company announcement on 21 January 2026\n \nSubsequent to the dispatch of the EGM Notice, an announcement was made by the Company on 29 January 2026 which set out details, inter alia, of arrangements entered into by the Company in connection with a placing of new ordinary shares, a comprehensive restructuring of existing debt facilities and the proposed acquisition of a copper-gold project in Western Australia (\"the Proposals\"). The Proposals, including the Placing, were conditional on both the approval by shareholders of the Resolutions which have now been passed at the EGM and subsequently on the Debt Conversion under the Debt Restructuring as set out in the 29 Ja...