Notice of AGM
Quantum Data Energy PLC has announced its Annual General Meeting will be held on June 30, 2026, at 1 p.m. at its registered office. Shareholders are advised that the Board intends to adjourn the AGM to allow for the completion of the audited accounts for the year ended December 31, 2025, following the recent appointment of new auditors. A date for the reconvened AGM will be communicated once the 2025 Audited Accounts are published, and shareholders are recommended to delay voting on current AGM resolutions until the notice for the reconvened meeting is issued.
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(Registration Number: 12886458)
Share code on the LSE: QDE
Dated: 8 June 2026
Quantum Data Energy PLC
("Quantum", "QDE" or the "Company")
Notice of Annual General Meeting
Quantum Data Energy PLC (LSE: QDE) announces that it will hold its Annual General Meeting ("AGM") at 1 p.m. on Tuesday, 30 June 2026, at its registered office, 6th Floor, 99 Gresham Street, London EC2V 7NG, UK. The Notice of AGM will be dispatched in the post to shareholders today. The Notice of AGM is also uploaded on the Company's website and can be accessed here.
Shareholders' attention is drawn to the Chairman's Letter in the Notice of AGM regarding the Board's intention to immediately seek adjournment of the AGM to permit time for the audited accounts for year ended 31 December 2025 (the "2025 Audited Accounts") to be completed, following the recent appointment of Parker Russell UK as the Company's new auditor. A date for the reconvened AGM will be advised to shareholders as soon as possible after 30 June 2026 once the 2025 Audited Accounts have been published. The Board is advising shareholders to delay voting on all the AGM Resolutions noted on the Notice of AGM until the Notice of Reconvened AGM is published.
| Pieter Krügel | contact@quantumdata.energy | Quantum Data Energy PLC | CEO |
| Guy Wheatley, CFA | +44 (0)203 4117773 | Fortified Securities | Corporate Broker |
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