Business
Result of General Meeting
Rosebank Industries plc announced that all resolutions presented at its General Meeting were passed, including the acquisition of ASP MWI Holdings, Inc. and ASP CPM Holdings, Inc., and the authorization for directors to allot shares and disapply pre-emption rights in connection with a Capital Raise. Approximately 76.36% of the issued share capital voted, with resolutions receiving overwhelming support, generally above 99%. Admission of 581,813,533 New Ordinary Shares to trading on AIM is expected on March 25, 2026, with completion of the transaction anticipated in the second quarter of 2026. Disclaimer*
About this update from Rosebank Industries Plc
[{"type":"text","content":"\n\nTHIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN ARE RESTRICTED AND ARE NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES OF AMERICA (THE \"UNITED STATES\" OR THE \"US\"), AUSTRALIA, CANADA, NEW ZEALAND, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.\n23 March 2026\nRosebank Industries plc\n(the \"Company\" or \"Rosebank\")\nResult of General Meeting\n \nRosebank announces that at the General Meeting of the Company held today, all resolutions put to Shareholders were duly passed. The table below shows the results of the poll for each resolution.\n\n\n\n\nResolution\n\n\nFor\n\n\nAgainst\n\n\n% of issued share capital voted\n\n\nVotes withheld\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n \n\n\n \n\n\n\n\n1: To approve the acquisition of ASP MWI Holdings, Inc. and ASP CPM Holdings, Inc.\n\n\n310,496,425\n\n\n100.00\n\n\n2,000\n\n\n0.00\n\n\n76.36%\n\n\n2,250,010\n\n\n\n\n2: To authorise the directors to allot shares in connection with the Capital Raise.\n\n\n310,496,425\n\n\n100.00\n\n\n2,000\n\n\n0.00\n\n\n76.36%\n\n\n2,250,010\n\n\n\n\n3: To authorise the limited disapplication of pre-emption rights in connection with the Capital Raise.\n\n\n310,021,730\n\n\n99.85\n\n\n475,595\n\n\n0.15\n\n\n76.36%\n\n\n2,251,110\n\n\n\n\n4: To authorise the directors to allot shares post-Admission.\n\n\n310,495,111\n\n\n99.28\n\n\n2,253,314\n\n\n0.72\n\n\n76.92%\n\n\n10\n\n\n\n\n5: To authorise the limited disapplication of pre-emption rights post-Admission.\n\n\n310,422,155\n\n\n99.26\n\n\n2,325,170\n\n\n0.74\n\n\n76.92%\n\n\n1,110\n\n\n\n\n6. To authorise the Company to buy back shares post-Admission.\n\n\n310,450,624\n\n\n99.98\n\n\n47,801\n\n\n0.02\n\n\n76.36%\n\n\n2,250,010\n\n\n\n\n \n1. A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares voted \"For\" or \"Against\" any resolution.\n2. The number of Ordinary Shares in issue at 6:30 p.m. on 19 March 2026 was 406,607,653 (\"ISC\"). Holders of Ordinary Shares are entitled to one vote per share. No shares are held in treasury.\nAdmission and dealings\nApplication has been made to the Londo...