Arqit Quantum (ARQQ) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, called the meeting to order, and confirmed the presence of a quorum with 49.2% of shares represented.

• The agenda consisted of a single proposal: the election of two Class II directors to serve until the 2029 annual general meeting.

Overview of voting outcomes

• Shareholders voted on the election of Carlo Calabria and Andrew Leaver as Class II directors.

• At least 98.1% of shares present or represented by proxy voted in favor of both nominees.

• Both directors were reelected for a three-year term in accordance with the company's Articles of Association.