REG - Quantum Base Hldgs - Result of General Meeting, PDMR Dealings & TVR

Quantum Base HoldingsAnnouncement

19/12/2025 12:00

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RNS Number : 3202M  Quantum Base Holdings PLC  19 December 2025

19 December 2025

 

Quantum Base Holdings plc

("Quantum Base" or the "Company")

Result of General Meeting, PDMR Dealings & TVR

 

Quantum Base (AIM: QUBE), the quantum science company focused on creating a
new global standard in authentication, is pleased to announce that all the
proposed resolutions tabled at the Company's General Meeting held earlier
today were duly passed. Voting results of the General Meeting can be found on
the Company's website.

Further to the Company's announcements on 2 and 3 December 2025, and the
passing at the General Meeting, the following Directors/PDMR have subscribed
for a total of 94,952 New Shares at the Issue Price of 21 pence.

 

 Director/PDMR   New Shares Subscribed For  Resultant Number of Ordinary Shares Held  % of Enlarged Share Capital
 Adrian Collins  47,619                     264,069                                   0.31%
 Mark Fahy       47,333                     744,060                                   0.88%

 

The Notification of Dealing Form set out in the appendix is provided in
accordance with the requirements of the EU Market Abuse Regulation, as it
forms part of UK law.

 

Admission and Total Voting Rights

Application has been made to the London Stock Exchange for the 20,286,845 New
Shares to be admitted to trading on AIM. It is expected that Admission will
become effective, and that dealings in the New Shares will commence on AIM, at
8.00 a.m. on or around 22 December 2025.

The Enlarged Share Capital, as increased by the New Shares, immediately
following Admission will be 84,367,164, with no Ordinary Shares in treasury.
Therefore, the total number of voting rights will also be 84,367,164. This
figure may be used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company under the
FCA's Disclosure Guidance and Transparency Rules.

The new Ordinary Shares, when issued, will be credited as fully paid and will
rank pari passu in all respects with each other and with the existing
Ordinary Shares, including the right to receive all dividends and other
distributions declared, made or paid after the date of issue.

 

Capitalised terms not otherwise defined in the text of this announcement have
the meanings given in the Circular published on 3 December 2025.

ENDS

 

For further information, please contact:

 Quantum Base                                             info@quantumbase.com

                                                          www.quantumbase.com

 Tom Taylor, CEO

 Strand Hanson Limited (Financial and Nominated Adviser)  +44 (0)207 409 3494

 Christopher Raggett

 James Bellman

 David Asquith

 Edward Foulkes

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

 Ed Frisby / Isaac Hooper - Corporate Finance

 Andrew Burdis - Corporate Broking

 Michael Johnson / Dale Bellis / Jasper Berry - Sales

 BlytheRay (Financial PR)                                 quantumbase@blytheray.com

                                                          +44 (0)20 7138 3204

 Tim Blythe

 Megan Ray

 Will Jones

 

About Quantum Base

Quantum Base is a quantum science company creating a new global standard in
authentication through its patented Q-ID solution - unbreakable and
non-replicable authenticity tags that can be applied to a vast array of
products, significantly mitigating counterfeiting.

The technology underpinning Q-IDs harnesses randomness at the atomic level,
and this volume and variation ensure that there is virtually an infinite
number of combinations that can be created. The Q-ID is practically impossible
to replicate using even the most advanced available technology.

Q-IDs can be applied to almost any print line and can be entirely
non-intrusive to a product's existing design, meaning that they can be
utilised in a vast number of end markets. The authentication process to
identify printed tags is undertaken using existing and unmodified smartphone
technology, providing easy authentication and proven security for global
brands, governments and consumers.

 

 

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         a) Adrian Collins

                                                                     b) Mark Fahy
 2.    Reason for the notification
 a)    Position/status:                                              a) Non-Executive Director

                                                                     b) Non-Executive Chairman
 b)    Initial notification/Amendment:                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name:                                                         Quantum Base Holdings PLC
 b)    LEI:                                                          9845002F5A9EY5AM4B40
 4.    Details of the transaction(s): section to be repeated for (i) each type of
       instrument; (ii) each type of transaction; (iii) each date; and (iv) each
       place where transactions have been conducted
 a)    Description of the financial instrument, type of instrument:  Ordinary shares of GBP 0.001 each ("Ordinary

                                                             Shares")
       Identification code:

                                                                     GB00BTXYPJ53
 b)    Nature of the transaction:                                    Purchase of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)  Volume(s)
                                                                     a) 21p    47,619
                                                                     b) 21p    47,333
 d)    Aggregated information:                                       n/a, each a single transaction

       · Aggregated volume:

       · Price:
 e)    Date of the transaction:                                      19 December 2025
 f)    Place of the transaction:                                     Outside a trading venue

d)

Aggregated information:

· Aggregated volume:

· Price:

n/a, each a single transaction

e)

Date of the transaction:

19 December 2025

f)

Place of the transaction:

Outside a trading venue

 

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