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QBT Quantum Blockchain Technologies Plc

0.80
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Quantum Blockchain Technologies Plc LSE:QBT London Ordinary Share GB00B50P5B53 ORD 0.25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.80 0.75 0.85 0.80 0.80 0.80 4,367,491 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Offices-holdng Companies,nec 0 -5.03M -0.0039 -2.05 10.33M

Quantum Blockchain Technologies Plc - Result of AGM

24/07/2023 12:26pm

PR Newswire (US)


Quantum Blockchain Techn... (LSE:QBT)
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24 July 2023

 

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 proxies received in respect of all resolutions were as follows:

Resolution

#

Ordinary Resolutions

Votes

For

Votes

Against

Votes

Discretionary

Votes

Withheld

Votes

Total

i.

To receive and adopt the Company's audited financial statements for the period ending 31 December 2022 and Directors' and Auditors' reports.

234,736,666

126,967

3,012,314

291,314

238,167,261

ii.

To appoint MHA MacIntyre Hudson LLP as auditors and authorise the Directors to fix their remuneration.

234,050,032

460,202

3,012,314

644,713

238,167,261

iii.

To confirm the appointment of Mark Michael Trafeli as a director of the Company

234,175,234

598,399

3,012,314

381,314

238,167,261

iv.

To confirm the appointment of Peter Fuhrman as a director of the Company

234,105,234

598,399

3,012,314

451,314

238,167,261

v.

To confirm the appointment of Francesco Gardin as a director of the Company.

234,721,666

126,967

3,012,314

306,314

238,167,261

vi.

To amend the expiration of the authority to allot shares conferred on the AGM dated November 2020

233,922,608

856,199

3,012,314

376,140

238,167,261

vii.

To authorise the Directors to allot equity securities

228,660,153

6,149,480

3,012,314

361,314

238,183,261

 

Special Resolution

 

 

 

 

 

viii.

To authorise the Directors to allot securities for cash.

231,772,105

3,021,528

3,012,314

361,314

238,167,261

 

 

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 which has recently realigned its strategic focus to technology related investments, with special regard to Quantum computing, Blockchain, Cryptocurrencies and AI sectors. The Company has commenced an aggressive R&D and investment programme in the dynamic world of Blockchain Technology, which includes cryptocurrency mining and other advanced blockchain applications.

 




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