Quadrise PLC Result of AGM

RNS Number : 3988N

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

 

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 [e-mail] 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

 

 

RAGQLLFLZFLEFBX