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28 November 2025
("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 |
|
9 |
365,797,223 |
97.26% |
10,316,648 |
2.74% |
18,068,398 |
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
