REG - Quantum Blockchain - Result of AGM

Quantum Blockchain TechnologiesAnnouncement

31/07/2024 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240731:nRSe6451Ya&default-theme=true

RNS Number : 6451Y  Quantum Blockchain Technologies PLC  31 July 2024

31 July 2024

Quantum Blockchain Technologies Plc

( "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  Ordinary Resolutions                                                            Votes        Votes      Votes           Votes      Votes

                                                                                             For          Against    Discretionary   Withheld   Total
 i.          To receive and adopt the Annual Report and Financial Statements for the year    229,545,332  479,091    0               1,636,669  231,661,092
             ended 31 December 2023.
 ii.         To approve the re-appointment of A.C.T. Audit as auditors and to authorise the  227,550,447  2,772,908                  1,337,737  231,661,092
             Directors to fix their remuneration.

                                                                                                                     0
 iii.        To approve the re-appointment of Mark Michael Trafeli as a Director.            226,890,035  4,293,782  0               477,275    231,661,092

 

 

For further information please contact:

Quantum Blockchain Technologies Plc
Francesco Gardin, CEO and Executive Chairman
                                                                  +39
335 296573

SP Angel Corporate Finance (Nominated Adviser & Broker)

Jeff Keating
                                                                                                                          +44
(0)20 3470 0470

Kasia Brzozowska

Leander (Financial PR)
Christian Taylor-Wilkinson
                                                                                               +44
(0) 7795 168 157

About Quantum Blockchain Technologies Plc

QBT (AIM: QBT) is an AIM listed investment company with a strategic focus on
technology related investments, including a special regard towards Quantum
Computing, Blockchain, Cryptocurrencies and AI sectors. The Company has an
aggressive R&D and investment programme in the dynamic world of Blockchain
Technology, which includes cryptocurrency mining and other advanced blockchain
applications.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUAASRSBUBOAR