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Results of EGM

Results of EGM.

articleForgent PlcJune 25, 20255/company/forgent-plc/news/results-of-egm-15
Results of EGM

About this update from Forgent Plc

[{"type":"text","content":"\n\n25 June 2025\n \nEQTEC plc\n(\"EQTEC\", the \"Company\" or the \"Group\")\n \nResult of Extraordinary 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, to power the circular economy, 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 https://eqtec.com/investors-media/share-information-news/document-library/\n \nThe full text of the EGM resolutions is set out in the Company's Circular dated 2 June 2025. Resolutions 1, 2 and 4 were proposed as an ordinary resolutions; resolutions 3 and 5 were proposed as special resolutions..\n \nAs at 23 June 2025, the Company's issued share capital consisted of 611,245,373 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 2 June 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\nShard Capital Partners LLP - Broker \nDamon Heath / Isabella Pierre \n\n\n+44 20 7186 9927\n\n\n\n\nFortified Securities - Broker \nGuy Wheatley \n \n\n\n+44 20 3411 7773 \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":5293,"tagName":"div"}]

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