Equipmake Holdings - Result of AGM
Announcement provided by
Equipmake Holdings PLC · EQIP27/11/2025 12:16
27 November 2025
Equipmake Holdings plc
("Equipmake", the "Company" or together with its subsidiaries the "Group")
Result of AGM
Equipmake, a market leader in engineering-driven differentiated electrification technologies, products and solutions across the automotive, truck, bus and speciality vehicle industries, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were passed.
The proxy votes cast in respect of the resolutions were as follows:
|
Resolution |
For |
Against |
Votes withheld |
||
|
Total votes |
% |
Total votes |
% |
|
|
|
1 - Re-election of Director, Ian Foley. |
857,629,629 |
99.99% |
9,731 |
0.01% |
124,999,999 |
|
2 - Re-election of Director, Dena Bellamy. |
857,629,629 |
99.99% |
9,731 |
0.01% |
124,999,999 |
|
3 - Election of Director, Timothy Metcalfe. |
857,629,629 |
99.99% |
9,731 |
0.01% |
124,999,999 |
|
4 - Election of Director, Ian Selby. |
857,597,740 |
99.99% |
41,620 |
0.01% |
124,999,999 |
|
5 - Re-appointment of HaysMac LLP as auditor. |
857,629,629 |
99.99% |
9,731 |
0.01% |
124,999,999 |
|
6 - Authorise Board to set auditor's remuneration. |
745,358,984 |
92.72% |
58,518,064 |
7.28% |
178,762,311 |
|
7 - Authorise Directors to allot shares. |
857,629,629 |
99.99% |
9,731 |
0.01% |
124,999,999 |
|
8 - Disapply pre-emption rights for certain share issues. |
798,984,296 |
93.16% |
58,618,064 |
6.84% |
125,036,999 |
|
9 - Authorise the Company to purchase its own shares. |
777,541,394 |
99.99% |
9,731 |
0.01% |
205,088,234 |
For further information, please contact:
|
Equipmake Tim Metcalfe, Non-executive Chairman Ian Foley, CEO Ian Selby, CFO |
Via IFC Advisory |
|
VSA Capital (Financial Adviser, Aquis Corporate Adviser and Broker) Andrew Raca / Brian Wong |
Tel: +44 (0) 20 3005 5000
|
|
IFC Advisory (Financial PR and IR Adviser) Graham Herring / Florence Staton |
Tel: +44 (0)20 3934 6630 equipmake@investor-focus.co.uk |
About Equipmake
Equipmake is a
Equipmake is a leader in high performance technologically advanced electric motors, inverters and complete zero-emission electric drivetrains and power electronic systems. Equipmake has developed a vertically integrated solution providing fully bespoke solutions to its customers. The Company is focussed on accelerating traction with OEM and Tier 1 suppliers in relation to higher margin component and drivetrain supply under long-term growth contracts.
Key differentiators of the Company offerings are its advanced technology and performance, reliability and adherence to ASIL-D1 functional safety. Equipmake's advanced motor and inverter technology, featuring ASIL-D compliance, are designed to customers' highest functional safety standards. With decades of experience in electric drivetrain integration and a dedicated prototype vehicle testing facility, Equipmake can significantly accelerate product development for customers.
1 Automotive Safety Integrity Level ("ASIL") is a risk classification scheme defined by the ISO 26262 - Functional Safety for Road Vehicles standard and is a critical requirement for road vehicles. Of the four ASILs identified by the standard, ASIL-D dictates the highest integrity requirements on the product, which require exceptional rigour in their development.
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