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Thu 9 Apr 2026
Close: 1184c 
Day's move: 0c (+0.00%)
Volume: 0
Trades: 0
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Quantum - director's integrity information
Following receipt of the completed director's declaration in terms of Schedule 1 to the JSE Listings Requirements in respect of Sean Andrew Reid, there are no positive statements to report in respect of the integrity information contained in his director's declaration.
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Quantum - director's integrity information
The Company confirmed that, following receipt of the completed director's declarations in terms of Schedule 1 to the JSE Listings Requirements in respect of Messrs Hudson, Johnson and Dobbie, there are no positive statements to report in respect of the integrity information contained in their respective directors' declarations.
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Quantum - results of annual general meeting
Quantum shareholders approved all resolutions at the AGM held on 26 March 2026. Key approvals include reappointment of Ernst & Young Inc. as auditors with 99.98% support, and re-elections of directors Mr Geoffrey George Fortuin, Mr Gary Vaughan-Smith, and others with over 98% support. Shareholders also approved non-binding votes on remuneration policies with over 99% support, and the non-executive directors' remuneration for 2025/2026 with similar backing. A general authority to provide financial assistance for securities acquisition was approved with 80.87% support. Abstentions were minimal, and all resolutions received the requisite majority of votes.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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