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21 Jul 2025 12:48
Quantum Blockchain Technologies Plc - Result of AGMQuantum Blockchain Technologies Plc - Result of AGM
PR Newswire
LONDON, United Kingdom, July 21
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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