Business
Result of General Meeting, PDMR Dealings & TVR
Quantum Base Holdings PLC announced that all resolutions passed at its General Meeting, including the subscription of 94,952 new shares by Directors/PDMRs at 21 pence each. Adrian Collins subscribed for 47,619 shares and Mark Fahy for 47,333 shares. Application has been made for 20,286,845 new shares to be admitted to AIM on or around 22 December 2025, bringing the enlarged share capital to 84,367,164 ordinary shares. Disclaimer*
About this update from Quantum Base Holdings Plc
[{"type":"text","content":"\n\n19 December 2025\n \nQuantum Base Holdings plc\n(\"Quantum Base\" or the \"Company\")\nResult of General Meeting, PDMR Dealings & TVR\n \nQuantum 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.\nFurther 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.\n \n\n\n\n\nDirector/PDMR\n\n\nNew Shares Subscribed For\n\n\nResultant Number of Ordinary Shares Held\n\n\n% of Enlarged Share Capital\n\n\n\n\nAdrian Collins\n\n\n47,619\n\n\n264,069\n\n\n0.31%\n\n\n\n\nMark Fahy\n\n\n47,333\n\n\n744,060\n\n\n0.88%\n\n\n\n\n \nThe 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.\n \nAdmission and Total Voting Rights\nApplication 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.\nThe 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.\nThe 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.\n \nCapitalised terms not otherwise defined in the text of this announcement have the meanings given in ...