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London BTC Company Limited sent the Notice of Annual General Meeting (AGM) and Form of Proxy to Shareholders on 07 July 2025. The AGM is scheduled to be held at 10:00 a.m. on 6 August 2025.
| Date | 7 Jul 2025 |
| Time | 07:00:11 |
| Category | AGMs and other meetings |
| ID | 8641P |
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.
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London BTC Company Limited
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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]
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First Sentinel (Corporate Adviser)
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Brian Stockbridge +44 (0) 20 3855 5551
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Clear Capital Markets (Broker)
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Bob Roberts +44 (0) 20 3869 6080
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Square1 Consulting (Financial PR)
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David Bick +44 (0) 20 7929 5599 +44 (0) 7831 381201
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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).