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


+44 (0)20 7031 7321

Andy Morrison, Chairman

Jason Miles, Chief Executive Officer






Nominated Adviser



Cavendish Capital Markets Limited


+44 (0)20 7220 0500

Ben Jeynes

Katy Birkin






Joint Brokers



Shore Capital Stockbrokers Limited

Toby Gibbs, Rachel Goldstein (Corporate Advisory)

Fiona Conroy (Corporate Broking)


+44 (0)20 7408 4090

VSA Capital Limited

Andrew Raca (Corporate Finance)

Andrew Monk (Corporate Broking)


+44 (0)20 3005 5000

Public & Investor Relations

 

 

Cutbill Jacoby

Andy Cutbill

Georgie Cutbill


 

+44 (0)7841 576000

+44 (0)7850 195353

 

 

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

 

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