Results of Reconvened AGM
Quantum Data Energy PLC announces that all resolutions were carried at its Reconvened Annual General Meeting, with proxies representing 1.47% of the 242,359,922 issued shares. Key resolutions included the adoption of the 2025 accounts and reports with 99.09% approval, the appointment of Parker Russell UK LLP as auditors with 98.97% approval, and the authorization for directors to determine auditors' remuneration with 98.67% approval. The Directors' Remuneration Report and Policy were approved with 96.19% and 95.74% respectively, and directors Mr. Paulus Fillippus Venter and Ms. Celia Li were re-elected with 94.55% and 94.54% approval. Special resolutions to allot shares and disapply pre-emptive rights also passed with 92.01% and 91.13% approval.
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(Registration Number: 12886458)
Share code on the LSE: QDE
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
| 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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