Result of AGM

Quadrise PLC

22 November 2024

 

22 November 2024

Quadrise plc

("Quadrise", or "Company")

 Result of Annual General Meeting

Quadrise plc (AIM: QED) announces that at its Annual General Meeting held earlier today ("AGM"), all resolutions set out in the Notice of AGM were passed on a poll. 

Resolutions 1 to 5 were passed as Ordinary Resolutions and Resolutions 6 and 7 were passed as Special Resolutions. The following table sets out the votes cast on each resolution:                

Resolution	For	%	Against	%	Withheld
1	299,243,059	99.79%	626,665	0.21%	1,873,088
2	288,537,225	96.20%	11,389,575	3.80%	1,816,012
3	291,367,306	97.64%	7,045,128	2.36%	3,330,378
4	276,760,529	97.50%	7,098,841	2.50%	17,883,442
5	286,736,112	95.83%	12,466,964	4.17%	2,539,736
6	274,219,148	90.95%	27,289,928	9.05%	233,736
7	274,257,541	94.99%	14,452,923	5.01%	13,032,348

Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.

For further information, please  contact:

Quadrise Plc		[phone]
Andy Morrison, Chairman Jason Miles, Chief Executive Officer
Nominated Adviser
Cavendish Capital Markets Limited		[phone]
Ben Jeynes Katy Birkin
Joint Brokers
Shore Capital Stockbrokers Limited Toby Gibbs, Rachel Goldstein (Corporate Advisory) Fiona Conroy (Corporate Broking)		[phone]
VSA Capital Limited Andrew Raca (Corporate Finance) Andrew Monk (Corporate Broking)		[phone]
Public & Investor Relations
Cutbill Jacoby Andy Cutbill Georgie Cutbill		[phone] [phone]

About Quadrise

Quadrise is the supplier of MSAR® and bioMSAR™ emulsion technology, fuels and biofuels, providing innovative solutions to reduce energy costs, pollution and greenhouse gas emissions today for the global power generation, shipping, industrial and oil industries.

Learn more at: www.quadrise.com

 

END