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Documents & Circulars

Articles of Association and related resolutions

File NameSizePDF
Ordinary and Special Resolutions passed at the 2025 AGM 112 KB
Ordinary and Special Resolutions passed at the 2024 AGM 149 KB
Ordinary and Special Resolutions passed at the 2023 AGM 82 KB
QFI Articles of Association adopted at 2022 AGM 397 KB
Ordinary and Special Resolutions passed at the 2022 AGM 84 KB
Ordinary and Special Resolutions passed at the 2021 AGM 75 KB
Ordinary and Special Resolutions passed at the 2020 AGM 25 KB
Ordinary and Special Resolutions passed at the 27 September 2019 GM 54 KB
Ordinary and Special Resolutions passed at the 2018 AGM 64 KB
Ordinary and Special Resolutions passed at the 2017 AGM 64 KB
Ordinary Resolution passed at the 2016 AGM 224 KB
Ordinary and Special Resolutions passed at the 2015 AGM 117 KB
Ordinary and Special Resolutions passed at the 2014 AGM 106 KB
Ordinary and Special Resolutions passed at the 2013 AGM 111 KB
Ordinary Resolution passed at the 2012 AGM 50 KB
Ordinary and Special Resolutions passed December 2011 313 KB
Ordinary Resolution passed December 2010 212 KB
Ordinary & Special Resolutions passed December 2009 43 KB
QFI Articles adopted December 2008 (amended December 2011) 357 KB
QFI Articles adopted December 2008 (amended December 2011) 314 KB
QFI Articles adopted March 2007 (superceded December 2008) 2 MB

AIM Admission

File NameSizePDF
Quadrise PLC AIM Admission Document (Zareba) 1 MB

Statutory Documents

File NameSizePDF
Certificate of Incorporation and Certificates of Incorporation on Change of name 2 MB

Policy Documents

File NameSizePDF
Gender Equality Policy 83 KB
Human Rights Policy 82 KB

AGM Notice and Reports

File NameSizePDF
AGM 2025 – Proxy Form 573 KB
Notice of AGM 2025 130 KB
Notice of AGM 2024 280 KB
Notice of AGM 2023 279 KB
Notice of AGM 2022 154 KB
Notice of AGM 2021 329 KB
Notice of AGM 2020 300 KB
Notice of AGM 2019 493 KB
Notice of AGM 2018 44 KB
Notice of AGM 2017 40 KB
Notice of AGM 2016 43 KB
Notice of AGM 2015 29 KB
Notice of AGM 2014 3 MB

Circulars to Shareholders

File NameSizePDF
Circular to Shareholders (Placing, Subscription & Open Offer), March 2024 391 KB
Circular to Shareholders (Placing & Open Offer), July 2023 376 KB
Circular to Shareholders (Placing & Open Offer), March 2021 197 KB
Underwritten Open Offer, Subscription and General Meeting Circular – September 2019 214 KB
Circular to Shareholders (Open Offer), December 2018 174 KB
Circular to Shareholders (Open Offer), October 2016 202 KB
Circular to Shareholders (Placing & Open Offer), March 2011 212 KB

Investors