REG - London BTC Company - Notice of AGM

London BTCAnnouncement

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RNS Number : 8641P  London BTC Company Limited  07 July 2025

07 July 2025

 

London BTC Company Limited

 

(or the "Company")

 

Notice of AGM

 

London BTC Company Limited (BTC:L) the London Stock Exchange Main
Market-listed Bitcoin treasury company with active mining operations across
the United States and Canada, announces that the Notice of Annual General
Meeting ("AGM") and the Form of Proxy has been sent to Shareholders today.

The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate
Tower, 20 Primrose Street, London, EC2A 2EW at 10:00 a.m. on 6 August 2025.

The Notice of AGM will also be available on the Company's website.

The directors of the Company accept responsibility for this announcement.

 

 London BTC Company Limited          Hew Rattray (CEO)

                                     hewie@vinanz.co.uk (mailto:hewie@vinanz.co.uk) or hewie@ldnbtc.com
                                     (mailto:hewie@ldnbtc.com)

                                     Rob Scott (Finance Director)

                                     rob@vinanz.co.uk (mailto:rob@vinanz.co.uk) or rob@ldnbtc.com
                                     (mailto:rob@ldnbtc.com)

                                     David Lenigas (Chairman)

                                     david@vinanz.co.uk (mailto:david@vinanz.co.uk) or david@ldnbtc.com
                                     (mailto:david@ldnbtc.com)

 First Sentinel (Corporate Adviser)  Brian Stockbridge

                                     brian@first-sentinel.com (mailto:brian@first-sentinel.com)

                                     +44 (0) 20 3855 5551

 Clear Capital Markets (Broker)      Bob Roberts

                                     bobroberts@clear-cm.co.uk (mailto:bobroberts@clear-cm.co.uk)

                                     +44 (0) 20 3869 6080

 Square1 Consulting (Financial PR)   David Bick

                                     david.bick@square1consulting.co.uk (mailto:david.bick@square1consulting.co.uk)

                                     +44 (0) 20 7929 5599

                                     +44 (0) 7831 381201

 

Further information on the Company can be found on its website at
www.ldnbtc.com (http://www.ldnbtc.com/)

 

About London BTC Company Limited

 

The Company's primary listing is in London (United Kingdom) on the London
Stock Exchange under the ticker "BTC.L" and trades in the USA on the US OTCQB
under the ticker "VINZF". The Company is building up a strategic Bitcoin
holding through acquiring Bitcoin as a treasury and currency management tool
and by adding Bitcoin through its own Bitcoin mining operations in North
America. The Company currently has miners installed in multiple third-party
hosting facilities in Indiana, Iowa, Nebraska and Texas in the USA and in
Labrador (Canada).

 

 

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