Notice of AGM

London BTC Company Limited

10 August 2026

 

LONDON BTC COMPANY LIMITED

Notice of AGM

London, New York, 10 August 2026 - London BTC Company Limited ("Company") (BTC: LSE, VINZF: OTCQB), the London Stock Exchange Main Market listed company announces that the Notice of 2026 Annual General Meeting ("AGM") has been sent to shareholders.

The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW at 10:00 a.m. on 28 August 2026.

The notice of AGM is also available on the Company's website.

London BTC Company Limited	Hewie Rattray, CEO [e-mail] David Lenigas, [e-mail] Rob Scott, Finance Director, [e-mail] Jeremy Edelman, [e-mail]
First Sentinel (Corporate Adviser)	Brian Stockbridge / Gabrielle Cordeiro / Ahmed Iqbal [e-mail] [e-mail] [e-mail] T: [phone]
Clear Capital Markets (Broker)	Bob Roberts [e-mail] T: [phone]
Marex Financial (Joint Broker and Advisor)	Angelo Sofocleous / Matt Bailey (Broking) Email: [e-mail] T: [phone]

Further information on the Company can be found on its website at www.ldnbtc.com

About London BTC Company Limited

The Company's primary listing is on the London Stock Exchange (United Kingdom) under the ticker "BTC.L" and it trades in the USA on the OTCQB under the ticker "VINZF". The Company is building up a strategic Bitcoin holding through acquiring Bitcoin as a treasury and currency management tool and through adding Bitcoin generated from its mining operations in North America. The Company currently operates Bitcoin miners hosted across multiple third-party facilities in Indiana, Iowa, Nebraska and Texas (USA) and Labrador (Canada). As part of its hedging strategy, the Company has begun building a portfolio of US gold assets in the Tier 1 gold jurisdiction of Nevada, to complement its core Bitcoin treasury and mining operations, thereby providing shareholders with exposure to two scarce and globally recognised stores of value.

 

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