REG - Quadrise PLC - Result of AGM

QuadriseAnnouncement

22/11/2024 17:00

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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                        +44 (0)20 7408 4090

 Toby Gibbs, Rachel Goldstein (Corporate Advisory)

 Fiona Conroy (Corporate Broking)
 VSA Capital Limited                                       +44 (0)20 3005 5000

 Andrew Raca (Corporate Finance)

 Andrew Monk (Corporate Broking)
 Public & Investor Relations
 Cutbill Jacoby

 Andy Cutbill                                              +44 (0)7841 576000

 Georgie Cutbill                                           +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
(https://url.avanan.click/v2/___http:/www.quadrise.com/___.YXAxZTpzaG9yZWNhcDphOm86ZDliYjk0YWMyYzJkMTg2OGJmODhlN2Y5YTIwMzEwOTc6Njo4MGY3OmNiOTg0OWU2Y2NlZWU0NGE3NzYwZTUyMmI4OGQ2ZDJmZWE2NzM1Mzc3YjRkNGYwMTQwMmVhY2E5ZTRkOGQzYjE6cDpU)

 

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