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AGM Information • Aug 6, 2025
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AGM Information
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National Storage Mechanism | Additional information 
RNS Number : 2718U
London BTC Company Limited
06 August 2025
06 August 2025
London BTC Company Limited
("BTC.L" or "the Company")
(BTC:L and VINZF:US)
Results of Annual General Meeting
London, New York, August 6, 2025, London BTC Company Limited, the London Stock Exchange Main Market-listed bitcoin treasury company with active mining operations across the United States and Canada , announces that all of the resolutions set out in the notice of Annual General Meeting held at 10 am today, 6 August 2025, were duly passed.
| Resolution | For | % | Against | % | Total | |
| 1. | To receive and adopt the audited accounts for the 18-month financial period ended 28 February 2025, together with the Report of the Directors and the Auditors Report. | 244,827,663 | 99.99 | 30,506 | 0.01 | 244,858,169 |
| 2. | To confirm the reappointment of PKF Littlejohn LLP as auditors of the Company and authorises the Directors to determine their remuneration. | 244,822,633 | 99.98 | 44,706 | 0.02 | 244,867,339 |
| 3. | To re-elect Robert Scott who was appointed as Finance Director and who is subject to re-election in accordance with the Company's Articles. | 244,838,171 | 99.99 | 24,458 | 0.01 | 244,863,629 |
| 4. | To authorise the Board to issue any number of further Shares or other Securities as they shall in their discretion determine. | 244,787,141 | 99.97 | 80,198 | 0.03 | 244,867,339 |
The directors of London BTC Company Limited accept responsibility for this announcement.
For further information please contact:
| London BTC Company Limited | Hewie Rattray, CEO [email protected] David Lenigas [email protected] Rob Scott, Finance Director [email protected] Jeremy Edelman [email protected] |
| First Sentinel (Corporate Adviser) | Brian Stockbridge [email protected] +44 (0) 20 3855 5551 |
| Clear Capital Markets (Broker) | Bob Roberts [email protected] +44 (0) 20 3869 6080 |
| Square1 Consulting (Financial PR) David Bick |
[email protected] +44 (0) 20 7929 5599 +44 (0) 7831 381201 |
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 bitcoin miners installed in Multiple third-party facilities in Indiana, Iowa, Nebraska and Texas in the USA and in Labrador (Canada).
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