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.
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Quantum 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.
Further 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.
| Adrian Collins | 47,619 | 264,069 | 0.31% |
| Mark Fahy | 47,333 | 744,060 | 0.88% |
The 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.
Admission and Total Voting Rights
Application 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.
The 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.
Capitalised terms not otherwise defined in the text of this announcement have the meanings given in the Circular published on 3 December 2025.
| a) | Name: | a) Adrian Collins b) Mark Fahy |
| 2. | Reason for the notification | |
| a) | Position/status: | a) Non-Executive Director b) Non-Executive Chairman |
| b) | Initial notification/Amendment: | Initial notification |
| a) | Name: | Quantum Base Holdings PLC |
| b) | LEI: | 9845002F5A9EY5AM4B40 |
| a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of GBP 0.001 each ("Ordinary Shares") GB00BTXYPJ53 |
| b) | Nature of the transaction: | Purchase of new Ordinary Shares |
| c) | Price(s) and volume(s): | Price(s) Volume(s) a) 21p 47,619 b) 21p 47,333 |
| d) | Aggregated information: · Aggregated volume: · Price: | n/a, each a single transaction |
| e) | Date of the transaction: | 19 December 2025 |
| f) | Place of the transaction: | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.