REG-Quantum Blockchain Technologies Plc: Result of AGM

Quantum Blockchain TechnologiesAnnouncement

24/07/2023 12:30

24 July 2023

 

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 proxies
received in respect of all resolutions were as follows:

 Resolution #  Ordinary Resolutions                                                                                                                          Votes For    Votes Against  Votes Discretionary  Votes Withheld  Votes Total  
 i.            To receive and adopt the Company's audited financial statements for the period ending 31 December 2022 and Directors' and Auditors' reports.  234,736,666  126,967        3,012,314            291,314         238,167,261  
 ii.           To appoint MHA MacIntyre Hudson LLP as auditors and authorise the Directors to fix their remuneration.                                        234,050,032  460,202        3,012,314            644,713         238,167,261  
 iii.          To confirm the appointment of Mark Michael Trafeli as a director of the Company                                                               234,175,234  598,399        3,012,314            381,314         238,167,261  
 iv.           To confirm the appointment of Peter Fuhrman as a director of the Company                                                                      234,105,234  598,399        3,012,314            451,314         238,167,261  
 v.            To confirm the appointment of Francesco Gardin as a director of the Company.                                                                  234,721,666  126,967        3,012,314            306,314         238,167,261  
 vi.           To amend the expiration of the authority to allot shares conferred on the AGM dated November 2020                                             233,922,608  856,199        3,012,314            376,140         238,167,261  
 vii.          To authorise the Directors to allot equity securities                                                                                         228,660,153  6,149,480      3,012,314            361,314         238,183,261  
               Special Resolution                                                                                                                                                                                                          
 viii.         To authorise the Directors to allot securities for cash.                                                                                      231,772,105  3,021,528      3,012,314            361,314         238,167,261  

 

 

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 which has recently
realigned its strategic focus to technology related investments, with special
regard to Quantum computing, Blockchain, Cryptocurrencies and AI sectors. The
Company has commenced an aggressive R&D and investment programme in the
dynamic world of Blockchain Technology, which includes cryptocurrency mining
and other advanced blockchain applications.

 



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