Result of AGM
Summary by AI BETAClose X
12 November 2026
Quantum Helium Limited
("Quantum" or the "Company")
Results of Annual General Meeting
Quantum Helium Limited (AIM: QHE) announces that the Company's 2026 Annual General Meeting ("AGM") was held in Sydney earlier today.
The Board is pleased to announce that all Resolutions were passed by way of a show of hands, with the following proxy votes received prior to the meeting.
The following proxies were received:
|
Resolution No. |
For (Votes) |
Against (Votes) |
% Voted in Favour |
|
1 |
25,592,493 |
4,834,957 |
84.11% |
|
2 |
20,033,083 |
10,960,923 |
64.64% |
|
3 |
21,425,886 |
9,568,120 |
69.13% |
|
4 |
21,425,886 |
9,568,120 |
69.13% |
|
5 |
21,425,886 |
9,568,120 |
69.13% |
|
6 |
21,400,886 |
9,593,120 |
69.05% |
|
7 |
21,400,886 |
9,593,120 |
69.05% |
|
8 |
20,727,289 |
9,459,843 |
68.66% |
All resolutions were carried on a show of hands.
Issue of Shares to Directors and PDMRs
With regards to Resolutions 2 to 7, the Company provides notice this day that, in accordance with the approvals granted by shareholders, Quantum will proceed with the issue of shares to certain Directors and Persons Discharging Managerial Responsibilities ("PDMRs").
Under the approved arrangements, each of the six Directors and PDMRs being Carl Dumbrell, Andrew Scott, Nigel Harvey, Tina Loh, Graham Duncan and Howard Mclaughlin will receive Ordinary Shares equivalent to A$50,000, with the number of shares determined by reference to the five-day volume weighted average price ("VWAP") of the Company's shares on AIM for the five trading days immediately preceding the AGM.
The five-day VWAP has been calculated at 2.0465 pence per share. Accordingly, each of the six Directors and PDMRs will receive 1,258,734 Ordinary Shares, representing an aggregate issue of 7,552,404 new Ordinary Shares.
Admission to AIM and Total Voting Rights
Application will be made to the London Stock Exchange for the 7,552,404 new Ordinary Shares, which will rank pari passu with the Company's existing issued Ordinary Shares, to be admitted to trading on AIM, with dealings expected to commence at 8.00 a.m. on 18 November 2026.
Following the issue of the new Ordinary Shares, the Company's issued share capital and total voting rights will comprise 507,406,371 Ordinary Shares of no par value. The Company does not hold any shares in treasury.
Consequently, the above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine whether they are required to notify their interest in, or a change to their interest in, the share capital of the Company in accordance with the Company's Articles.
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this information is now considered to be in the public domain.
Enquiries:
|
Quantum Helium Limited Carl Dumbrell Chairman
|
NOMAD and Joint Broker SP Angel Corporate Finance LLP Stuart Gledhill / Richard Hail / Adam Cowl +44 (0) 20 3470 0470 |
|
St Brides Partners / Spire Alan Green Tel: +44 (0) 20 7236 1177
|
Joint Broker CMC Markets UK Plc Douglas Crippen +44 (0) 020 3003 8632 Joint Broker Corporate Broking Partners Jerry Keen / Robert Bell Tel: +44 (0) 203 973 3678 |
|
|
|
Updates on the Company's activities are regularly posted on its website: www.quantum-helium.com
Notes to editors
Quantum (AIM: QHE) is a helium and hydrocarbon exploration, development, and production company with projects in the US. Quantum’s strategic objectives remain consistent: to identify opportunities which will provide operating cash flow and have development upside, in conjunction with progressing exploration. The Company has several projects in the US, in addition to royalty interests in Australia.
|
1. |
Details of PDMR/person closely associated with them (“PCA”) |
|||||||
|
a) |
Name |
|
||||||
|
2. |
Reason for the notification |
|||||||
|
a) |
Position/status |
|
||||||
|
b) |
Initial notification/ |
Initial notification |
||||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
Full name of the entity |
Quantum Helium Limited |
||||||
|
b) |
Legal Entity Identifier code |
213800PWZID9URNNGZ54 |
||||||
|
4. |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||||
|
a) |
Description of the financial instrument, type of instrument |
Ordinary shares of Quantum Helium Ltd |
||||||
|
b) |
Nature of the transaction |
Issue of Placing Shares
|
||||||
|
c) |
Price(s) and volume(s) |
|
||||||
|
d) |
Aggregated information - Aggregated volume
- Price |
7,552,404
2.0465p
|
||||||
|
e) |
Date of the transaction |
12 November 2026 |
||||||
|
f) |
Place of the transaction |
Outside a trading venue |
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