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Notice of AGM

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London BTC Company Limited has announced that the Notice of its 2026 Annual General Meeting has been distributed to shareholders. The AGM is scheduled to take place at 10:00 a.m. on August 28, 2026, at the offices of Hill Dickinson LLP in London. The notice is also accessible on the company's website.

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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 LimitedHewie Rattray, CEO hewie@ldnbtc.com David Lenigas, david@ldnbtc.com Rob Scott, Finance Director, rob@ldnbtc.com Jeremy Edelman, jeremy@ldnbtc.com
First Sentinel (Corporate Adviser)Brian Stockbridge / Gabrielle Cordeiro / Ahmed Iqbal brian@first-sentinel.com gabrielle@first-sentinel.com ahmed.iqbal@first-sentinel.com T: +44 (0) 20 3855 5551
Clear Capital Markets (Broker)Bob Roberts bobroberts@clear-cm.co.uk T: +44 (0) 20 3869 6080
Marex Financial (Joint Broker and Advisor)Angelo Sofocleous / Matt Bailey (Broking) Email: corporate@marex.com T: +44 (0) 207 655 6000

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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