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Result of AGM

In brief · summary, not quotable

London BTC Company Limited announced that all resolutions presented at its Annual General Meeting were approved by shareholders. The company, listed on the London Stock Exchange as BTC and on OTCQB as VINZF, is focused on building a strategic Bitcoin holding through acquisitions and mining operations across North America, while also developing a portfolio of US gold assets in Nevada as a complementary store of value.

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London, New York, 28 August 2026 - London BTC Company Limited ("Company") (BTC: LSE, VINZF: OTCQB), the London Stock Exchange main market-listed company is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The directors of the Company accept responsibility for this announcement.

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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