Results of Reconvened AGM

Summary by AI BETAClose X

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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