REG - Quadrise PLC - Result of AGM

QuadriseAnnouncement

28/11/2025 15:00

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RNS Number : 5021J  Quadrise PLC  28 November 2025

28 November 2025

 

Quadrise plc

("Quadrise" or the "Company")

 

 Result of Annual General Meeting

 

Quadrise plc (AIM: QED) the technology company focused on the decarbonisation
of shipping and heavy industry through deployment of low emission fuels and
biofuels 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 7 were passed as Ordinary Resolutions and
Resolutions 8 and 9 were passed as Special Resolutions. The following table
sets out the votes cast on each resolution:

 

 

 Resolution  For             %       Against                 %       Withheld
 1             388,270,391   99.86%          532,822         0.14%         5,379,056
 2             352,852,564   90.24%    38,184,195            9.76%         3,145,510
 3             338,483,392   86.26%    53,918,834            13.74%        1,780,043
 4             368,038,309   93.80%    24,320,528            6.20%         1,823,432
 5             375,779,982   99.25%       2,848,950          0.75%       15,553,337
 6             373,713,837   95.67%    16,912,657            4.33%         3,555,775
 7             349,115,552   92.41%    28,685,683            7.59%       16,381,034
 8             358,661,388   91.73%    32,325,078            8.27%         3,195,803
               365,797,223   97.26%    10,316,648            2.74%       18,068,398

 9

 

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 refer to the Company's website at
www.quadrise.com or  contact:

 

Quadrise Plc
                            +44 (0)20 7031 7321

Andy Morrison, Chairman

Peter Borup, Chief Executive Officer

Jason Miles, Chief Technology Officer

 

Nominated Adviser

Cavendish Capital Markets Limited
   +44 (0)20 7220 0500

Ben Jeynes

Katy Birkin

George Lawson

 

Joint Brokers

Shore Capital Stockbrokers Limited
   +44 (0)20 7408 4090

Toby Gibbs, Harry Davies-Ball (Corporate Advisory)

Fiona Conroy (Corporate Broking)

 

VSA Capital Limited
                    +44 (0)20 3005 5000

Andrew Raca (Corporate Finance)

Andrew Monk (Corporate Banking)

 

Public & Investor Relations

 

Tavistock Communications (Financial PR & IR)              +44 (0)20
7920 3150

Simon
Hudson

Nick Elwes

Ruairi Millar

 

BLUE Communications Limited (Marine & Trade PR)

Rhys Thomas
                                +44 (0)7595 227750

Sam Deacon
                               +44 (0)7527
558846

 

 
 

About Quadrise

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

Learn more at: www.quadrise.com (http://www.quadrise.com/)

 

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