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Result of General Meeting

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RNS Number : 0018O
Quadrise Fuels International PLC
27 September 2019
 

27 September 2019

 

Quadrise Fuels International plc

("Quadrise", "QFI'')

 

Result of General Meeting

 

Quadrise Fuels International plc (AIM: QFI) is pleased to announce that both of the Resolutions proposed at the General Meeting of the Company held earlier today were duly passed.

 

As a result, the Open Offer and Subscription announced by the Company on 9 September 2019 will proceed. The results of the Open Offer are expected to be announced on 30 September 2019.

 

Both of the Resolutions proposed at the General Meeting were voted on by way of a show of hands. Resolution 1 was passed as an ordinary resolution and Resolution 2 was passed as a special resolution. The results of the votes incorporating proxy votes lodged in advance of the meeting are set out below.

 

Capitalised terms used but not otherwise defined in this announcement bear the same meanings ascribed to them in the circular of the Company dated 9 September 2019.

 

Resolution

Votes for

%

Votes against

%

Total votes cast

Votes withheld

1.

To authorise the directors to allot shares pursuant to section 551 of the Companies Act 2006

 

260,820,220 

99.89

279,781

0.11

261,100,001

5,665,593

2.

To disapply section 561 Companies Act 2006

 

260,751,549

99.88

326,178

0.12

261,077,727

5,687,867

 

Notes:

 

1.      Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'Votes for' total.

 

2.      A vote withheld is not a vote in law and is not counted in the calculation of the proportion of "Votes for" and "Votes against" a Resolution, nor in the calculation of "Total votes cast" for any Resolution.  

3.      The issued share capital of the Company as at the date of the General Meeting was 931,100,784 ordinary shares.

 

 

For further information, please refer to the Company's website at www.quadrisefuels.com, or contact [email protected] or:

 

Quadrise Fuels International Plc


Mike Kirk, Executive Chairman

+44 (0)20 7031 7321

Jason Miles, Chief Operating Officer




Nominated Adviser


Cenkos Securities plc


Dr Azhic Basirov

+44 (0)20 7397 8900

Ben Jeynes


Katy Birkin




Joint Broker


Peel Hunt LLP


Richard Crichton

+44 (0)20 7418 8900

David McKeown 




Joint Broker


Shore Capital Stockbrokers Limited

+44 (0)20 7601 6108

Andy Crossley


Daniel Harris




Public & Investor Relations


FTI Consulting


Ben Brewerton

+44 (0)20 3727 1000

Ntobeko Chidavaenzi


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Quadrise Fuels International PLC

Price: 3.845

Market: LSE
Market Cap: £38.29 m
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