Result of AGM

Summary by AI BETAClose X

Quantum Blockchain Technologies Plc announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support. The adoption of the 2025 Annual Report and Financial Statements received 98.5% of votes in favour, the re-appointment of auditors garnered 97.0% approval, and the re-confirmation of a director secured 94.9% support. Shareholders also granted directors authority to allot shares up to a nominal amount of £2,150,000 until December 2028, with 93.4% voting in favour, and to allot equity securities for cash without pre-emption rights, receiving 93.3% approval.

Disclaimer*

27 July 2026

 

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 Number

Resolution   Description

Resolution Type

Votes FOR (%)

Votes Against (%)

Votes Withheld (%)

i

To receive and adopt the Annual Report and Financial Statements for the year ended 31 December 2025.

Ordinary

98.5%

1.1%

0.4%

ii

To approve the re-appointment of A.C.T. Audit as auditors and to authorise the Directors to fix their remuneration.

Ordinary

97.0%

2.5%

0.5%

iii

To re-confirm the appointment of Mark Michael Trafeli as a Director.

Ordinary

94.9%

4.4%

0.7%

iv

To grant the Directors authority pursuant to Section 551 of the Companies Act 2006 to allot shares and grant rights to subscribe for or convert securities into shares up to an aggregate nominal amount of £2,150,000, expiring on 31 December 2028.

Ordinary

93.4%

6.0%

0.6%

v

To empower the Directors, pursuant to Section 570 of the Companies Act 2006, to allot equity securities for cash pursuant to Resolution iv as if statutory pre-emption rights did not apply.

Special

93.3%

5.9%

0.8%

 

 

-ends-

 

For further information please contact:

 

Quantum Blockchain Technologies Plc     +39 335 296573

Francesco Gardin, CEO and Executive Chairman

 

SP Angel Corporate Finance   (Nominated Adviser & Broker)   +44 (0) 20 3470 0470

Caroline Rowe / Devik Mehta

 

Leander       (Financial PR)   +44 (0) 7795 168 157

Christian Taylor-Wilkinson

 

 

About Quantum Blockchain Technologies Plc

QBT (AIM: QBT) is a London Stock Exchange AIM listed Research & Development and investing company focused on an intensive R&D programme to disrupt the Blockchain Technologies sector which includes, cryptocurrency mining and other advanced blockchain applications. The primary goal of the R&D programme is to develop Bitcoin mining tools and techniques, via its technology-driven approach, which the Company believes will significantly outperform existing market practices.

 


Companies

Quantum Blockchain Technologies (QBT)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today