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Quantum Blockchain Technologies Plc (QBT) announced on 31 July 2024 that all resolutions put to shareholders at its Annual General Meeting (AGM), held earlier that day, were duly passed. These resolutions included the adoption of the Annual Report and Financial Statements for the year ended 31 December 2023 (which received 229,545,332 votes in favour), the re-appointment of A.C.T. Audit as auditors, and the re-appointment of Mark Michael Trafeli as a Director.
| Date | 31 Jul 2024 |
| Time | 15:18:44 |
| Category | AGMs and other meetings |
| ID | 6451Y |
31 July 2024
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
|
Ordinary Resolutions |
Votes For |
Votes Against |
Votes Discretionary |
Votes Withheld |
Votes Total |
|
i. |
To receive and adopt the Annual Report and Financial Statements for the year ended 31 December 2023. |
229,545,332 |
479,091 |
0 |
1,636,669 |
231,661,092 |
|
ii. |
To approve the re-appointment of A.C.T. Audit as auditors and to authorise the Directors to fix their remuneration. |
227,550,447 |
2,772,908 |
0 |
1,337,737 |
231,661,092 |
|
iii. |
To approve the re-appointment of Mark Michael Trafeli as a Director. |
226,890,035 |
4,293,782 |
0 |
477,275 |
231,661,092 |
For further information please contact:
Quantum Blockchain Technologies Plc
Francesco Gardin, CEO and Executive Chairman +39 335 296573
SP Angel Corporate Finance (Nominated Adviser & Broker)
Jeff Keating +44 (0)20 3470 0470
Kasia Brzozowska
Leander (Financial PR)
Christian Taylor-Wilkinson +44 (0) 7795 168 157
About Quantum Blockchain Technologies Plc
QBT (AIM: QBT) is an AIM listed investment company with a strategic focus on technology related investments, including a special regard towards Quantum Computing, Blockchain, Cryptocurrencies and AI sectors. The Company has an aggressive R&D and investment programme in the dynamic world of Blockchain Technology, which includes cryptocurrency mining and other advanced blockchain applications.