Announcement PDF RNS Number : 3075N Equipmake Holdings PLC 19 January 2023 Equipmake Holdings PLC ("Equipmake" or the "Company") Result of Annual General Meeting ("AGM") Equipmake, the UK developer and manufacturer of best-in-class electrification products for the provision of electric vehicle ("EV") drivetrains, (AQSE:EQIP) announces that at the Company's AGM held earlier today all resolutions proposed were duly passed by shareholders. The following table shows the results of the poll on the resolutions: Resolution Votes For % Votes Against % Votes Total % of ISC Voted Votes Withheld 1 Annual Reports and Accounts 777,446,662 100.00 0 0.00 777,446,662 94.40 0 2 Re-elect as a Director Clive Scrivener 777,446,662 100.00 0 0.00 777,446,662 94.40 0 3 Re-elect as a Director Steven McGillivray 777,446,662 100.00 0 0.00 777,446,662 4 Re-elect as a Director James Bishop 777,446,662 100.00 0 0.00 777,446,662 5 Re-elect as a Director Dena Bellamy 777,446,662 100.00 0 0.00 777,446,662 6 Re-elect as a Director Jonathan Beasley 777,446,662 100.00 0.00 777,446,662 7 8 Re-appoint Haysmacintyre LLP as the Company's Auditor Authorise the Board to determine the remuneration of the Company's Auditor 0 94.40 94.40 0 0 0 94.40 0 94.40 777,446,662 100.00 0 0.00 777,446,662 0 94.40 777,446,662 100.00 0 0.00 777,446,662 Authority to allot shares up to two-thirds of the Ordinary issued share capital 777,446,662 100.00 0 0.00 777,446,662 10 Dis-application of pre-emption rights 777,446,662 100.00 0 0.00 777,446,662 11 Purchase of own shares 705,446,662 100.00 0 0.00 705,446,662 9 94.40 0 94.40 0 94.40 85.66 0 72,000,000 Notes 1. Votes "for" and "against" are expressed as a percentage of votes received. 2. Percentage of Votes cast excludes Withheld votes 3. At the date of the AGM the issued share capital of the Company is 823,529,409 ordinary shares. - Ends For further information, please contact: Equipmake Via MHP Steven McGillivray, CFO and Company secretary MHP (Financial PR Adviser) Tel: +44 (0)20 3128 8100 Tim Rowntree equipmake@mhpgroup.com Eleni Menikou Alan Tovey This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NEXNKCBNNBKDCDD