REG-Quantum Blockchain Technologies Plc: Result of AGM

Quantum Blockchain TechnologiesAnnouncement

21/07/2025 13:00

21 July 2025

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 Description                                                                                               Resolution Type  Votes FOR (%)  Votes Against (%)  Voters Discretionary (%)  Votes Withheld (%)  
 To receive and adopt the Annual Report and Financial Statements for the year ended 31 December 2024.                 Ordinary         98.7%          0.6%               0.4%                      0.3%                
 To approve the re-appointment of A.C.T. Audit as auditors and to authorise the Directors to fix their remuneration.  Ordinary         98.4%          1.0%               0.4%                      0.2%                
 To approve the appointment of Vladimir Basilio Kusznirczuk as a Director.                                            Ordinary         97.7%          1.7%               0.4%                      0.2%                
 To re-confirm the appointment of Francesco Gardin as a Director.                                                     Ordinary         97.5%          1.6%               0.4%                      0.5%                
 To extend the authorisation to issue shares provided at the 2022 AGM until the 2028 AGM.                             Ordinary         96.6%          2.8%               0.4%                      0.2%                
 To extend the authorisation to issue shares provided at the 2023 AGM until the 2028 AGM.                             Ordinary         96.4%          2.8%               0.4%                      0.4%                
 To extend the authorisation to issue shares on a non-rights issue basis.                                             Special          96.0%          2.6%               0.4%                      1.0%                

 

 

-ends-

 

For further information please contact:

 

Quantum Blockchain Technologies Plc +39 335 296573

Francesco Gardin, CEO and Executive Chairman

 

SP Angel Corporate Finance (Nominated Adviser & Broker) +44 (0) 20 3470 0470

Jeff Keating

 

Leander (Financial PR) +44 (0) 7795 168 157

Christian Taylor-Wilkinson

 

 

About Quantum Blockchain Technologies Plc

 

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.

 



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