Company Announcements

Result of General Meeting

Source: RNS
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.



Votes for


Votes against


Total votes cast

Votes withheld


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









To disapply section 561 Companies Act 2006











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, or contact 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


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