Quantum Blockchain Technologies Plc - Result of AGM
24 Julio 2023 - 6:26AM
PR Newswire (US)
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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