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Vinanz Ltd.

Pre-Annual General Meeting Information Jul 7, 2025

9381_agm-r_2025-07-07_a78a8a20-4f51-4c2a-8327-44254897196d.html

Pre-Annual General Meeting Information

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National Storage Mechanism | Additional information

RNS Number : 8641P

London BTC Company Limited

07 July 2025

07 July 2025

London BTC Company Limited

(or the "Company")

Notice of AGM

London BTC Company Limited (BTC:L) the London Stock Exchange Main Market-listed Bitcoin treasury company with active mining operations across the United States and Canada, announces that the Notice of Annual General Meeting ("AGM") and the Form of Proxy has been sent to Shareholders today.

The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW at 10:00 a.m. on 6 August 2025.

The Notice of AGM will also be available on the Company's website.

The directors of the Company accept responsibility for this announcement.

London BTC Company Limited Hew Rattray (CEO)

[email protected] or [email protected]

Rob Scott (Finance Director)

[email protected] or [email protected]

David Lenigas (Chairman)

[email protected] or [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

Further information on the Company can be found on its website at www.ldnbtc.com

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 miners installed in multiple third-party hosting facilities in Indiana, Iowa, Nebraska and Texas in the USA and in Labrador (Canada).

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 [email protected] or visit 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.

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