(Incorporated in England and Wales)
(Registration Number: 12886458)
LEI :213800HFVHGJ9YGO9F71
Share code on the LSE: QDE
ISIN: GB00BNG90H86
Dated: 2 September 2026
Quantum Data Energy PLC
("Quantum", "QDE" or the "Company")
Results of Reconvened Annual General Meeting
London, UK - Quantum Data Energy PLC (LSE: QDE), announces the results of voting at its Reconvened Annual General Meeting ("Reconvened AGM") held today.
Proxies were received by shareholders holding 1.47% of the shares in QDE 242,359,922 shares issued and outstanding). All resolutions were carried.
The proxy voting details at the Reconvened AGM are shown on the table below:
|
Resolution # |
*Summary Resolution |
Votes cast For |
Votes cast Against |
Votes Withheld |
|||
|
Number |
% |
Number |
% |
Number |
|||
|
Ordinary Resolutions |
|||||||
|
1. |
To receive and adopt the accounts and reports for the financial year ended 31 December 2025. |
3,516,809 |
99.09 |
30,922 |
0.87 |
6,116 |
|
|
2. |
To appoint Parker Russell UK LLP as auditors of the Company . |
3,510,703 |
98.97 |
35,224 |
0.99 |
7,920 |
|
|
3. |
To authorise the directors to determine the auditors' remuneration for FY2026. |
3,458,765 |
98.67 |
45,287 |
1.29 |
49,795 |
|
|
4. |
To approve the Directors' Remuneration Report. |
3,380,246 |
96.19 |
132,440 |
3.77 |
41,161 |
|
|
5. |
To approve the Directors' Remuneration Policy. |
3,322,864 |
95.74 |
146,291 |
4.22 |
84,692 |
|
|
6. |
To re-elect Mr. Paulus Fillippus Venter as a director of the Company. |
3,316,949 |
94.55 |
189,887 |
5.41 |
47,011 |
|
|
7. |
To re-elect Ms. Celia Li as a director of the Company |
3,324,560 |
94.54 |
190,699 |
5.42 |
38,588 |
|
|
Special Resolutions |
|||||||
|
8. |
To authorize the directors to allot shares (s.551 CA 2026) up to 242,359,922 ordinary shares. |
3,158,221 |
92.01 |
272,920 |
7.95 |
122,706 |
|
|
9. |
To disapply pre-emptive rights (s.561 CA2026). |
3,128,130 |
91.13 |
303,232 |
8.83 |
122,485 |
|
|
* The full text of the Resolutions can be found on the Notice of Reconvened AGM on the QDE website at: https://quantumdata.energy/investor-relations#documents |
|||||||
ENDS
This announcement contains inside information for the purposes of the UK version of the Market Abuse Regulation (EU No. 596/2014) as it forms part of United Kingdom domestic law by virtue of the European Union (Withdrawal) Act 2018 ('UK MAR'). Upon the publication of this announcement, this inside information is now considered to be in the public domain.
|
Pieter Krügel |
contact@quantumdata.energy |
Quantum Data Energy PLC |
CEO |
|
Guy Wheatley, CFA |
+44 (0)203 4117773 |
Fortified Securities |
Corporate Broker |