Quantum Blockchain Technologies Plc - Result of AGM
( "QBT" or "the Company")
Result of AGM
The Company announces that all the resolutions put to shareholders at the Annual General Meeting, held earlier today, were duly passed. The proxy votes were cast as follows:
______________________________________________________________________________ |Resolution |Resolution|Votes FOR|Votes Against|Voters |Votes Withheld| | |Type | | |Discretionary|(%) | |Description | |(%) |(%) |(%) | | |______________|__________|_________|_____________|_____________|______________| |To receive and| | | | | | |adopt the | | | | | | |Annual Report | | | | | | |and Financial |Ordinary |98.7% |0.6% |0.4% |0.3% | |Statements for| | | | | | |the year ended| | | | | | |31 December | | | | | | |2024. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To approve the| | | | | | |re-appointment| | | | | | |of A.C.T. | | | | | | |Audit as | | | | | | |auditors and |Ordinary |98.4% |1.0% |0.4% |0.2% | |to authorise | | | | | | |the Directors | | | | | | |to fix their | | | | | | |remuneration. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To approve the| | | | | | |appointment of| | | | | | |Vladimir |Ordinary |97.7% |1.7% |0.4% |0.2% | |Basilio | | | | | | |Kusznirczuk as| | | | | | |a Director. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To re-confirm | | | | | | |the | | | | | | |appointment of|Ordinary |97.5% |1.6% |0.4% |0.5% | |Francesco | | | | | | |Gardin as a | | | | | | |Director. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To extend the | | | | | | |authorisation | | | | | | |to issue | | | | | | |shares |Ordinary |96.6% |2.8% |0.4% |0.2% | |provided at | | | | | | |the 2022 AGM | | | | | | |until the 2028| | | | | | |AGM. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To extend the | | | | | | |authorisation | | | | | | |to issue | | | | | | |shares |Ordinary |96.4% |2.8% |0.4% |0.4% | |provided at | | | | | | |the 2023 AGM | | | | | | |until the 2028| | | | | | |AGM. | | | | | | |______________|__________|_________|_____________|_____________|______________| |To extend the | | | | | | |authorisation | | | | | | |to issue |Special |96.0% |2.6% |0.4% |1.0% | |shares on a | | | | | | |non-rights | | | | | | |issue basis. | | | | | | |______________|__________|_________|_____________|_____________|______________|
-ends-
For further information please contact:
SP Angel Corporate Finance (Nominated Adviser & Broker) +44 (0) 20 3470 0470
Leander (Financial PR) +44 (0) 7795 168 157
About
QBT (AIM: QBT) is a London Stock Exchange AIM listed Research & Development and investing company focused on an intensive R&D programme to disrupt the Blockchain Technologies sector which includes, cryptocurrency mining and other advanced blockchain applications. The primary goal of the R&D programme is to develop Bitcoin mining tools and techniques, via its technology-driven approach, which the Company believes will significantly outperform existing market practices.
