Quantum Blockchain Technologies Plc Result of AGM
24 Julio 2023 - 6:26AM
UK Regulatory
TIDMQBT
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 |Votes |Votes |Votes |Votes |Votes
|
| |Resolutions | | | | |
|
|# | |For |Against |Discretionary|Withheld|Total
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|i. |To receive |234,736,666|126,967 |3,012,314 |291,314
|238,167,261|
| |and adopt the| | | | |
|
| |Company's | | | | |
|
| |audited | | | | |
|
| |financial | | | | |
|
| |statements | | | | |
|
| |for the | | | | |
|
| |period ending| | | | |
|
| |31 December | | | | |
|
| |2022 and | | | | |
|
| |Directors' | | | | |
|
| |and Auditors'| | | | |
|
| |reports. | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|ii. |To appoint |234,050,032|460,202 |3,012,314 |644,713
|238,167,261|
| |MHA MacIntyre| | | | |
|
| |Hudson LLP as| | | | |
|
| |auditors and | | | | |
|
| |authorise the| | | | |
|
| |Directors to | | | | |
|
| |fix their | | | | |
|
| |remuneration.| | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|iii. |To confirm |234,175,234|598,399 |3,012,314 |381,314
|238,167,261|
| |the | | | | |
|
| |appointment | | | | |
|
| |of Mark | | | | |
|
| |Michael | | | | |
|
| |Trafeli as a | | | | |
|
| |director of | | | | |
|
| |the Company | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|iv. |To confirm |234,105,234|598,399 |3,012,314 |451,314
|238,167,261|
| |the | | | | |
|
| |appointment | | | | |
|
| |of Peter | | | | |
|
| |Fuhrman as a | | | | |
|
| |director of | | | | |
|
| |the Company | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|v. |To confirm |234,721,666|126,967 |3,012,314 |306,314
|238,167,261|
| |the | | | | |
|
| |appointment | | | | |
|
| |of Francesco | | | | |
|
| |Gardin as a | | | | |
|
| |director of | | | | |
|
| |the Company. | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|vi. |To amend the |233,922,608|856,199 |3,012,314 |376,140
|238,167,261|
| |expiration of| | | | |
|
| |the authority| | | | |
|
| |to allot | | | | |
|
| |shares | | | | |
|
| |conferred on | | | | |
|
| |the AGM dated| | | | |
|
| |November 2020| | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|vii. |To authorise |228,660,153|6,149,480|3,012,314 |361,314
|238,183,261|
| |the Directors| | | | |
|
| |to allot | | | | |
|
| |equity | | | | |
|
| |securities | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
| |Special | | | | |
|
| |Resolution | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
|viii. |To authorise |231,772,105|3,021,528|3,012,314 |361,314
|238,167,261|
| |the Directors| | | | |
|
| |to allot | | | | |
|
| |securities | | | | |
|
| |for cash. | | | | |
|
+----------+-------------+-----------+---------+-------------+--------+---------
--+
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.
This information was brought to you by Cision http://news.cision.com
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